Verification Staff
3 days ago
Job Description :
1. Advanced Verification Processing
Conduct verification of identification documents, personal data, employment history, education background, and other supporting documents. Handle complex or escalated verification cases requiring deeper analysis.
2. Quality & Compliance Assurance
Ensure all verification activities comply with internal SOPs, client requirements, and regulatory standards. Identify potential inconsistencies, red flags, or fraud indicators.
3. Coordination & Stakeholder Support
Coordinate with internal teams or external stakeholders to obtain necessary information or clarify data discrepancies. Provide clear and accurate verification updates or findings to relevant parties.
4. Reporting & Documentation
Prepare and maintain detailed verification reports and records. Ensure data accuracy and completeness in the system or verification platform.
5. Process Improvement
Recommend improvements to enhance the efficiency and accuracy of verification processes. Support initiatives related to system updates, workflow enhancements, or documentation improvements.
Requirements:
• Fluent English (spoken, written, reading, and listening).
• Minimum education: Diploma (D3) is OK, if Bachelor Degree should
be Good.
• At least 1–2 years of experience as a Background Checker /
Background Checking Specialist.
• Able to work in a fast-paced environment.
• After the first month, the employee will be given KPI assessments.
• Employment duration: 1-year contract
-
Procure-to-Pay Sr. Analyst
2 days ago
Jakarta, Jakarta, Indonesia Zalora South East Asia Full timeDuties and ResponsibilitiesHandle end-to-end Account Payable tasks including invoice verification, petty cash and staff claims and ensure compliance with company policies;Collaborate with internal teams to ensure smooth AP operations;Review and reconcile vendor statements to ensure that all outstanding payments are acc...
-
Lowongan Kerja Center Director
2 days ago
Jakarta, Jakarta, Indonesia PT Learning Unlimited Full timeInfo Terbaru Lowongan Kerja Center Director Jakarta Januari 2026 di EF Education First. Selamat Pagi bagi sobat yang sedang membutuhkan pekerjaan. Semoga tidak berhenti untuk mencari pekerjaan yang pas dengan impian Anda. Memang kadangkala mencari pekerjaan yang cocok sangatlah sulit di tahun 2026 ini. Pada kesempatan ini admin akan memberikan informasi...
-
Staff Credit Telephone Verification
2 weeks ago
Jakarta, Indonesia HSBC Full time-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...
-
Customer Verification Staff
1 week ago
Jakarta, Indonesia Dupoin Indonesia Full timeCustomer Verification Staff (Mandarin Speaker) - Bachelor's degree in related field - Experience in a similar role - High level of motivation and ability to work independently or as part of a team. - Fluent in English - Positive attitude and strong work ethic. - Join ASAP WFO - Kuningan, Jakarta Selatan
-
Verification Ops
6 days ago
Jakarta, Indonesia Elabram Full timeJob Description Key tasks and responsibilities Responsible for new seller verification according to Company's seller policy. Reviewing the documents uploaded and information input by the seller regarding the identity and bank information. Secondary responsibilities Create and present report regarding the on-going process weekly and monthly. Spotting and...
-
Accounting Staff
5 hours ago
Jakarta, Indonesia PT Sinotrans CSC Indonesia Full time**About Us**: PT. Sinotrans Overseas Indonesia is a dynamic and growing force in the freight forwarding and third-party logistics (3PL) sector. We are committed to providing seamless and efficient logistics solutions to our clients. To support our continued growth, we are seeking a highly skilled and meticulous Accounting Staff to join our finance team in...
-
Verificator Motorcycle
2 weeks ago
Jakarta, Indonesia Bank Rakyat Indonesia Full timeJob Description Menjalankan survey atas seluruh assigment yang menjadi tanggung jawabnya dan mengawal aplikasi tersebut Melakukan Survey terkait kelayakan pembiayaan kepada calon customer sesuai assignment yang masuk Melakukan inputan hasil survey **Requirements**: Diutamakan Pendidikan Minimal D3 Semua Jurusan Diutamakan Pria Fresh Graduated...
-
Verificator Car
2 weeks ago
Jakarta, Indonesia Bank Rakyat Indonesia Full timeJob Description 1. Melakukan Survey kepada Konsumen untuk menentukan kelayakan dari konsumen 2. Melakukan Inputan hasil survey menggunakan Sistem 3. Koordinasi dengan SPV/Head & Manager terkait pengajuan konsumen 4. Menjalankan pekerjaan sesuai dengan SOP Perusahaan **Requirements**: 1. Bisa mengoperasikan microsoft office 2. Berpengalaman / Fresh Graduate...
-
Verificator Car
2 weeks ago
Jakarta, Indonesia Bank Rakyat Indonesia Full timeJob Description Melakukan analisa kelayakan calon konsumen Verifikasi data konsumen, baik data kendaraan atau data pribadi Melakukan cek lingkungan Melakukan kunjungan kerumah konsumen Menggali informasi yang lengkap dari calon konsumen BFI Finance Menjalin komunikasi dan hubungan dengan konsumen **Requirements**: Priausia maksimal 30 tahun Pendidikan...
-
Verificator Car
2 weeks ago
Jakarta, Indonesia Bank Rakyat Indonesia Full timeJob Description 1. Melakukan Survey kepada Konsumen untuk menentukan kelayakan dari konsumen 2. Melakukan Inputan hasil survey menggunakan Sistem 3. Koordinasi dengan SPV/Head & Manager terkait pengajuan konsumen 4. Menjalankan pekerjaan sesuai dengan SOP Perusahaan **Requirements**: 1. Pria maksimal 35 Tahun 2. Pendidikan terakhir D3/S1 (Berpengalaman /...
-
Verificator Car
2 weeks ago
Jakarta, Indonesia Bank Rakyat Indonesia Full timeJob Description Melakukan analisa kelayakan calon konsumen Verifikasi data konsumen, baik data kendaraan atau data pribadi Melakukan cek lingkungan Melakukan kunjungan kerumah konsumen Menggali informasi yang lengkap dari calon konsumen BFI Finance Menjalin komunikasi dan hubungan dengan konsumen **Requirements**: Priausia maksimal 30 tahun Pendidikan...
-
English Kyc
5 hours ago
Jakarta, Indonesia Agent&Co Full time**Responsibilities**: - Conduct customer identity verification for new customers in line with KYC policies and procedures. - Analyze and verify relevant documents to ensure accuracy and completeness of customer data. - Prepare reports on KYC verification results and provide recommendations. - Ensure compliance with anti-money laundering (AML) regulations...