job description
Join Radikari as a KYC Data Entry Specialist and play a pivotal role in ensuring compliance and accuracy in our Know Your Customer (KYC) processes. This remote position, based in Bali, offers a unique opportunity to contribute to a dynamic team while enjoying the flexibility of working from one of Indonesia’s most vibrant locations.
In this role, you will be responsible for meticulously verifying customer information, maintaining high data accuracy, and supporting our commitment to regulatory compliance. Your attention to detail and proficiency in English will be key to success in this position.
We are looking for a detail-oriented professional who thrives in a structured environment and is passionate about data integrity. If you have a knack for organization and a commitment to excellence, this could be the perfect role for you.
Responsibility
- Perform accurate and efficient data entry for KYC (Know Your Customer) verification processes.
- Verify and validate customer information against provided documents to ensure compliance with regulatory standards.
- Maintain meticulous records of all KYC-related activities and updates in the company database.
- Identify and report discrepancies or inconsistencies in customer data for further investigation.
- Collaborate with cross-functional teams to ensure seamless KYC workflows and timely processing.
- Adhere to strict confidentiality protocols to protect sensitive customer information.
- Stay updated on evolving KYC regulations and best practices to ensure compliance.
- Assist in preparing reports and documentation for internal audits and regulatory reviews.
Qualifications
- Fluent in English (written and verbal) with excellent communication skills.
- Proven experience in data entry, administrative support, or a related field.
- Strong attention to detail and a high degree of accuracy in data processing.
- Familiarity with KYC, AML (Anti-Money Laundering), or compliance processes is a plus.
- Proficiency in Microsoft Office Suite (Excel, Word) and data management tools.
- Ability to work independently with minimal supervision in a remote setting.
- Strong organizational skills and the ability to manage multiple tasks efficiently.
- High school diploma or equivalent; additional certifications in compliance or data management are advantageous.