Business Verification Specialist - Yogyakarta Placement

Mekari; Daerah Istimewa Yogyakarta; On-site; IDR 30,000 - 60,000; Full time

Job summary

An established industry player seeks a Business Verification Specialist to enhance compliance and risk management processes. This role involves conducting thorough verifications of business entities, assessing risks, and maintaining accurate documentation. You will liaise with stakeholders and develop standard operating procedures to improve efficiency. Join a dynamic team dedicated to facilitating digital transformation for businesses and make a significant impact in a growing SaaS environment. If you have a keen eye for detail and a passion for compliance, this opportunity is perfect for you.

Qualifications

• 2+ years in verification, compliance, or risk management roles.
• Strong analytical and communication skills required.

Responsibilities

• Conduct thorough verification of business registration documents.
• Identify and evaluate potential risks associated with business partners.
• Prepare reports on verification activities for management review.

Skills

Analytical Skills

Communication Skills

Document Management

Risk Assessment

Problem-Solving Skills

Education

Bachelor’s degree in Business Administration

Bachelor’s degree in Finance

Tools

Data Analysis Tools

Document Management Systems

Job description

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutions—including Mekari Jurnal, Mekari Talenta, Mekari Qontak, and Mekari Flex, we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses.

In our 10+ years of journey we have reached over 1 Million platform users, and we're not planning to stop any time soon. We need more people like you: builders and owners with calculated ambition who are eager to grow and create their #BiggestImpact.

Job Descriptions

The Business Verification Specialist will be responsible for managing the verification processes related to business entities, ensuring compliance with regulatory standards and internal policies. This role involves handling meta issues and applying for meta business verification processes.

• Business Verification: Conduct thorough verification of business registration documents, including names, addresses, and registration numbers to ensure authenticity and compliance with legal requirements.
• Risk Assessment: Identify and evaluate potential risks associated with business partners to mitigate fraud and money laundering activities.
• Documentation Management: Maintain accurate records of verified businesses and manage documentation related to the verification process.
• Stakeholder Communication: Liaise with internal teams and external stakeholders to gather necessary information for verification processes.
• Process Improvement: Develop and implement standard operating procedures for business verification processes to enhance efficiency and accuracy.
• Reporting: Prepare reports on verification activities, highlighting trends, risks, and compliance issues for management review.
  
  

Requirements/Qualifications

• Bachelor’s degree in Business Administration, Finance, or a related field; equivalent work experience may be considered.
• Minimum of 2 years in a verification, compliance, or risk management role, preferably within a financial or regulatory environment.
• Strong analytical skills with attention to detail.
• Excellent communication and interpersonal skills.
• Proficiency in document management systems and data analysis tools.
• Familiarity with regulatory compliance standards related to business verification.
• Ability to work independently and manage multiple tasks effectively.
• Strong problem-solving skills and a proactive approach to identifying issues.
• Experience in conducting audits or assessments related to business operations.
  
  

Our team will review your application and will be in touch if your application is shortlisted to the next stage. If you do not hear from us in 30 days, we will keep your resume on file in case a relevant opportunity opens up.

Don't forget to check our Recruitment FAQ at https://bit.ly/FAQMekariRecruitment [ENG] or https://bit.ly/FAQRekrutmenMekari [INA] to find the answers to commonly-asked questions regarding our recruitment process.

We wish you the best. Hope to see you around soon!