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KYC Data Entry (English)

  • By Ayu Suciyana
  • August 11, 2025
  • 22 Views

Placement

Sleman, DI Yogyakarta

Requirements

  • High school diploma or equivalent with experience in KYC Data Entry.
  • Strong written communication skills in both English (minimum Cambridge C1 level).
  • Previous experience in KYC operations, customer onboarding, or compliance-related processing roles is preferred.
  • Possess a strong attention to detail and high level of accuracy in repetitive tasks.
  • Ability to follow complex guidelines and Standard Operating Procedures (SOPs) in a regulated environment.
  • Familiarity with various forms of identity documents across different markets is a plus.
  • Able to work under pressure and consistently deliver against volume and SLA targets.
  • Willingness to work in rotational shifts if needed.

Nice To Have

  • Experience supporting KYC processes in FinTech, e-commerce, or other digital platforms.
  • Understanding of AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) compliance and sanctions screening concepts.