KYB Verification Specialist (Know Your Business) - Full-Time Opportunity in Yogyakarta

Join Staffinc Group as a KYB Verification Specialist and play a pivotal role in ensuring compliance and security for our clients! Are you detail-oriented, analytical, and passionate about contributing to financial integrity? We are seeking a dedicated KYB (Know Your Business) Verification Specialist to join our team in Yogyakarta. In this role, you will be responsible for verifying and validating business information to ensure compliance with regulatory requirements and to mitigate risks associated with business transactions.

Staffinc Group is a leading provider of financial services in Indonesia, with a strong commitment to integrity and excellence. Located in the heart of Yogyakarta, our office is a vibrant hub of innovation and collaboration. As a KYB Verification Specialist, you will have the opportunity to work with cutting-edge tools and technologies, including KYB verification software, data analytics platforms, and compliance management systems.

📋 Tanggung Jawab Pekerjaan

• Conduct thorough KYB verification processes to ensure the accuracy and completeness of business information.
• Analyze and validate business documents, including business registration, tax identification, and director information.
• Collaborate with cross-functional teams to resolve complex KYB verification issues.
• Stay up-to-date with regulatory changes and industry best practices to maintain compliance.
• Provide training and support to internal teams on KYB verification procedures.
• Generate and maintain comprehensive reports on KYB verification activities.
• Participate in audits and reviews to ensure the effectiveness of KYB verification processes.
• Contribute to the continuous improvement of KYB verification processes and tools.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 3 years of experience in KYB verification, compliance, or a related field.
• Strong knowledge of Indonesian financial regulations and compliance requirements.
• Proficiency in using KYB verification software, such as Trulioo or Jumio.
• Excellent analytical and problem-solving skills.
• Strong attention to detail and ability to work under pressure.
• Good communication and interpersonal skills.
• Fluency in both English and Indonesian languages.

🛠️ Keahlian

Lowongan Terkait