Deskripsi Pekerjaan
Join Radikari as a KYC Data Entry Specialist and play a crucial role in maintaining the integrity of our customer verification processes. In this position, you will be responsible for accurately inputting, updating, and verifying sensitive customer information to ensure full compliance with Know Your Customer (KYC) regulations. Your meticulous attention to detail will help prevent fraud and support our commitment to regulatory excellence. This role requires precision, confidentiality, and the ability to work efficiently in a fast-paced environment where data accuracy directly impacts business operations and customer trust. You will collaborate with cross-functional teams to resolve discrepancies and maintain up-to-date customer records, all while adhering to strict data protection protocols. If you thrive in administrative roles where your work directly contributes to financial security and compliance standards, this opportunity offers a dynamic platform to develop your expertise in KYC procedures.
Tanggung Jawab
- Accurately input and update customer information into KYC databases with zero tolerance for errors
- Verify customer identity documents against regulatory requirements and internal policies
- Identify and resolve data discrepancies through systematic investigation and documentation
- Generate and maintain detailed reports of verification activities for audit purposes
- Collaborate with compliance teams to implement updated KYC procedures
- Ensure strict confidentiality of sensitive customer data at all times
- Monitor and flag suspicious activities that may indicate potential fraud risks
Kualifikasi
- High school diploma or equivalent; certification in data entry or KYC preferred
- Minimum 1 year experience in data entry or administrative support roles
- Proficiency in Microsoft Office Suite with exceptional typing accuracy
- Strong understanding of KYC/AML regulations and compliance standards
- Exceptional attention to detail with proven ability to spot inconsistencies
- Ability to maintain confidentiality and handle sensitive information professionally
- Strong written and verbal communication skills in English