KYC Specialist (Onsite in Medan)
Topremit
Rekruter aktif 3j lalu
- Penuh waktu
- On-site • Medan
- Rp4.000.000 – 5.000.000
Min. Freshgrad
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Deskripsi Pekerjaan
- 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.
- Escalate suspicious cases or documentation inconsistencies to senior staff.
- 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.
Kualifikasi
- 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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Tips Menjaga Diri
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Tentang Topremit
SelengkapnyaThe First Online Remittance Service in Indonesia ✨
We turn global payments into minutes with Topremit 🙌🏻
Here, you’ll collaborate with #Topteam — contributing, learning, and growing together in a culture that embraces innovation 🔎
Let's be part of #Topteam — together we'll make global payments more easier, faster, and affordable for everyone! 🚀
Industri
Financial Technology
Lokasi
Medan, Indonesia
Ukuran Perusahaan
>100 employees
