Banking Verifier Staff (Project Based)

Verify customer identity documents and supporting data in accordance with approved eKYC procedures. Identify and flag potential AML (Anti-Money Laundering) indicators based on established criteria (e.g., data discrepancies, irregular documentation, or suspicious transaction patterns). Escalate unclear, inconsistent, or potentially high-risk cases to higher management levels. Follow operational instructions regarding case handling, prioritization, and turnaround time. Maintain strict confidentiality and security of customer data at all times. Achieve individual performance targets based on defined KPIs. Job Qualifications

High School Diploma or equivalent (any field of study). Not currently employed full-time at another company. Based in Yogyakarta and willing to work on a rotating shift schedule. Able to collaborate effectively with colleagues in various working conditions. Quick learner with the ability to adapt to changing processes, technologies, and work environments.

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