What Will You Do

• Perform basic Customer Due Diligence (CDD)/Know Your Customer (KYC), including verification of customer identity and supporting documents
• Input and maintain customer data accurately in the system/database
• Conduct preliminary checks on financing documents, contracts, and cooperation agreements with customers
• Ensure all documentation complies with internal policies and regulatory requirements
• Coordinate with internal stakeholders (e.g., Sales, Credit, Legal, Risk) to resolve any data or documentation discrepancies
• Maintain proper documentation and filing in an organized and auditable manner
• Support daily operational processes to ensure smooth and timely transaction processing

Requirements

• Bachelor’s degree in Business Administration, Management, Accounting, Law, or related fields from a reputable university with GPA min. 3.00/4.00
• Fres...