Experience

Aspire

• Singapore
• Financial Services
• 200 - 300 Employee

• KYC Analyst

  • Sep 2021 - Present

  - Ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion - Review the collection and verification of data performed to ensure all KYC records are accurate and complete - Liaise with customers to obtain missing documents - Perform enhanced due diligence on sensitive clients - Stay current with all regulatory changes and requirements around AML & KYC obligations - Ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion - Review the collection and verification of data performed to ensure all KYC records are accurate and complete - Liaise with customers to obtain missing documents - Perform enhanced due diligence on sensitive clients - Stay current with all regulatory changes and requirements around AML & KYC obligations



PT Meta Visio Indonesia (MEVIS)

• Indonesia
• Human Resources Services
• 1 - 100 Employee

• Qualifier

  • Jan 2021 - May 2021

  - Contacting the candidate of specific client for requesting additional documents and information required to conduct background check of the candidate - Manage draft report of the background check of the candidates - Manage freelancer to conduct field visit for the background check of the candidates - Manage the database of the candidates based on the result of the background checks - Conduct background check of the candidates by media search (litigation, social media, group sanctions, ID check, and academic transcript) Show less



Home Credit Indonesia

• Indonesia
• Financial Services
• 700 & Above Employee

• Security - QA Officer (Risk Management)

  • Jan 2020 - Oct 2020

  - Assisting Quality Control TL to Ensure quality for Security teams process (Mystery Shopper and Business Investigation) detecting fraud conduct by customer, sales team and business partner that already implemented based on procedure and policy on desk check and verification - Review investigation/ mystery shopper result based on policy to ensure policy and procedure agreed applied - Checking data of investigation/ mystery shopper result based on policy and procedure to ensure policy and procedure agreed applied - Validate investigation/ mystery shopper result based on score card to provide QA scoring based on scorecard Show less



Integrity Indonesia

• Indonesia
• Security and Investigations
• 1 - 100 Employee

• Key Account Executive

  • Nov 2018 - Dec 2019

  - Continue the job description as a Qualifier - Response requests from client through e-mail and phone call (request background check, complaints, and request update for the background check). - Create proforma for specific client that is required for invoice purpose.

• Qualifier

  • May 2018 - Nov 2018

  - Qualify type of checks of a candidate based on client's request- Conducting background check to gather information by media search- Coordinate with field screener and freelancer to conduct some field visit task i.e ; residential check, Police Check, ID check, Driving License (SiIM) check- Organize schedule for field team

• Office Screener

  • Mar 2018 - May 2018

  - Conducted background check for applicant or employees by verifying the Curriculum Vitae through media search and phone call- The background check include; Education check, media check, civil and litigation check)