KYC & Credit Review Specialist — Risk & Compliance

PT. Pintar Inovasi Digital; Kota Yogyakarta; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A digital innovation company in Yogyakarta is seeking to fill a KYC position responsible for verifying customer data and ensuring compliance with legal and regulatory frameworks. Candidates must have a minimum of a Bachelor's Degree and at least one year of relevant experience in KYC or call verification. Strong analytical, communication, and interpersonal skills are necessary. The role requires adaptability to shifting schedules and attention to detail in all processes.

Qualifications

• 1+ years of experience as KYC or Call Verification.
• Understanding of regulations and business processes in a financial institution.
• Willingness to work in shifts.

Responsibilities

• Verify and validate customer data and documents according to procedures.
• Conduct due diligence processes for customer identities.
• Handle issues and help reach resolutions.
• Identify and report suspicious activity or data.

Skills

Attention to detail

Analytical skills

Interpersonal skills

Communication skills

Education

Bachelor’s Degree from a reputable university

Job description

A digital innovation company in Yogyakarta is seeking to fill a KYC position responsible for verifying customer data and ensuring compliance with legal and regulatory frameworks. Candidates must have a minimum of a Bachelor's Degree and at least one year of relevant experience in KYC or call verification. Strong analytical, communication, and interpersonal skills are necessary. The role requires adaptability to shifting schedules and attention to detail in all processes.