KYC Analyst

Who We Are:

Virgo is a digital money with a mission to create financial inclusion for all. Virgo sets you free from the complexity of managing your finances and helps you to reach your financial goals through a reliable and secure system.

People at Virgo, called Spica, embrace dreaming big with small steps. We value humility, open collaboration, and integrity and believe that by working together in harmony, we can reach the same goal to better serve our users.

Join us in our mission to reimagine the financial industry in Indonesia.

What You Will Do:

  • Review and verify customer data to ensure all document are valid
  • Perform enhanced due diligence on sensitive clients
  • Keep up with regulatory changes and requirement related to KYC obligations
  • Communicate with internal department on regards to KYC update
  • Compile day to day, weekly and monthly reports
  • Responsible and execute for assigned projects in a regular manner

What You Will Need:

  • Holding Diploma / Bachelor degree
  • Having at least 1 year of experience in KYC related role
  • Possessing analytical and strong communications skills
  • Able to operate Microsoft Office and Google Drive
  • Willing to work in shifting schedule – 24/7 operations
  • Fit in with a fast-paced environment.
  • Passionate in fintech industry
Job Category: Business
Job Type: Full Time
Job Location: South Jakarta
Job Level: Entry Level
Office: Jamsostek