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KYC Data Entry (Melayu Speaker)

This job post is managed by

IM
Indrahel Musafin

Job Requirements

On-site
1 - 3 years of experience
Minimum Associate Degree
22-34 years old

Skills

English Label

Melayu

Google Sheets

KYC

AML

Business English

Data Entry

Job Benefits

Perform Bonus

THR

Career Path

Work Insurance

Job description for KYC Data Entry (Melayu Speaker) at PT Rajawali Berdikari Indonesia

Qualifications:

  • Proficient in Malay (both written and spoken).
  • Fresh graduates are welcome to apply.
  • Willing to work on rotational shifts.
  • Having experience in Banking, FinTech, E-commerce, or Digital Platforms is a plus.
  • Basic understanding of KYC, AML/CFT, and sanctions screening is an advantage.

Duties and Responsibilities:

  1. Perform customer identity verification and accurate data entry for KYC processes.
  2. Review identity documents and customer information in accordance with applicable guidelines and standards.
  3. Ensure data accuracy, completeness, and compliance with KYC procedures.
  4. Meet daily productivity targets and maintain required quality standards.

Interview process

About the company
PT Rajawali Berdikari Indonesia
Outsourcing/Offshoring
51 - 200 employees

Establish from 2014, PT RAJAWALI BERDIKARI INDONESIA continuously strive and invest on service research,  development and improvement and focus to manage services on Business Process (BPO), labor supply service and Man Power Outsourcing (MPO), and Transactional Process Outsourcing (TPO) for potential clients with difference business core.

We ignite our spirit to give the excellent service to our existing client and also expand the business become service provider for small, medium and  large enterprise with the different segment industries, channels and also businesses as well.

Vision
To be a global leader of managed service provider and a BRAVE market leader.

Mission
Delivering excellent services on the following solutions : Business Process Outsourcing HR Solution and Transaction Process Outsourcing

Office address

Ruko Great Saladdin Square Jl Margonda Raya Blok C-10 NO. 39 RT. 002 RW.011, Pancoran Mas, Kota Depok, Jawa Barat. 16432.

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KYC Data Entry (Melayu Speaker)