KYC Data Entry (English Speaker)

Deskripsi pekerjaan KYC Data Entry (English Speaker) PT Rajawali Berdikari Indonesia

Qualifications

• Proficiency in English (minimum EF SET C2 level)
• Open to fresh graduates
• Willingness to work in rotational shifts if required

Nice to have; Experience in the Banking Sector, supporting FinTech, e-commerce, or digital platform KYC processes, Understanding of AML/CFT compliance and sanctions screening concepts.

Duties and Responsibilities

• Perform accurate verification and data entry for the KYC (Know Your Customer) process.
• Ensure all entered data complies with applicable guidelines and standards.
• Handle identity documents and customer information meticulously.
• Ensure daily targets and quality standards are met.