KYC Specialist HQ (On Site) 1 week ago

Perform KYC checks by validating submitted customer documents (e.g., ID cards, selfies). Ensure that all user accounts are verified according to the company’s KYC standards and timelines. Monitor user transactions and flag unusual patterns or activities based on SOP. Maintain daily accuracy and completion targets. Document all actions taken during verification and ensure audit trails are clear. Stay updated on changes to SOPs, regulations, and internal policies. Job requirements

Bachelor’s degree in any major; background in law, finance, or business is a plus. Strong attention to detail and ability to follow strict SOPs. Comfortable with repetitive tasks requiring high focus. Good written and communication in English & Bahasa Indonesia. Willing to work on Saturday, Sunday, and on Public Holiday. Eager to learn and adapt in a fast-paced, regulated environment.

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