Staff Operational Transaction Edd Kyc

We are looking for Operational Transaction EDD KYC, this individual will assist in working within prescribed AML/CFT and BI procedures to conduct verification data of users (KYC), and enhanced due diligence (EDD) especially for transactions with big amounts. This role analyzes and researches relevant data, escalates alerts, and decides to approve or decline some verification datas or transactions from users.**About Flip**Flip helps people send money securely with the best experience in Indonesia. Individual users are able to use Flip to send money across 100+ banks in Indonesia with zero cost. Meanwhile, business users can send money swiftly, securely, and at a lower cost to more than 100 banks across Indonesia.At Flip, we value fairness. We believe that we have to treat employees, customers, and all stakeholders fairly and respectfully. Fair treatment for employees means we establish clear goals, facilitate our employees to achieve them, and value their contribution to the company with equitable benefits.**What you'll do**:- Check and verify the personal data of users who registered in Flip- Ensure the verification datas of users are correct and processed within SLA on a daily basis- Perform day to day manual check EDD for transactions (Domestic and International Transactions) based on SOP- Research and analyze using internal and external resources to help determine of customer and transactions for potential suspicious activity**What you'll need**:- Bachelor degree from any major or equivalent work experience- Familiar with administration finance and banking, and EDD KYC are preferable- Computer literate & skilled navigating through multiple screens- Has genuinely care about the customer and want to help them- Punctuality and dependable with a strong work ethic and fast learner- Analyze and make a more effective strategy for EDD and KYC- Able to work in shifts**Job Types**: Full-time, Contract