Risk & KYC Manager (E-commerce)

Jakarta Permanent
  • Competitive Remuneration
  • Fast paced environment

About Our Client

Our client just recently scored A series Funding and currently expanding the team.

Job Description

* Responsible in identifying the potential risk the company may overcome

* Build a complete strategy and action plans to mitigate any risks, to perform risk evaluation periodically, to build strong and robust risk framework.

* Responsible in oversee-ing KYC functions

* Build the risk awareness program and be the champion to introduce and build the risk awareness within the company

* Ensure policies and procedures are followed , and address any risk-related matter within the organisation

The Successful Applicant

  • Minimum of 5 year's experience in financial services industry
  • Strong risk awareness
  • Understand end to end KYC processes and excellent knowledge in KYC
  • Great communication and interpersonal skills

What's on Offer

  • Competitive Remuneration
  • Fast-paced environment
  • Direct Access to the founders and management
Contact
Christina Sutiono
Quote job ref
JN-022022-5254851
Phone number
+62 21 2958 8849

Job summary

Function
Retail
Sub Sector
Operations
What is your area of specialisation?
Retail
Location
Jakarta
Contract Type
Permanent
Consultant name
Christina Sutiono
Consultant contact
+62 21 2958 8849
Job Reference
JN-022022-5254851