Josua Waney
KYC Analyst at Aspire - SEA- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Jakarta Metropolitan Area, ID
Languages
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English Professional working proficiency
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Bahasa Indonesia Native or bilingual proficiency
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Experience
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Aspire
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Singapore
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Financial Services
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200 - 300 Employee
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KYC Analyst
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Sep 2019 - Present
Responsible for verifying customer identities and intentions, also understanding customer transaction patterns, banks and other documents to prevent fraud risk. Responsible for verifying customer identities and intentions, also understanding customer transaction patterns, banks and other documents to prevent fraud risk.
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