Condition Monitoring Jobs in Kota Jakarta Selatan, Jakarta Special Capital Region

Maintain documentation: You will need to maintain detailed documentation of all transactions and investigations to support compliance with regulatory requirements.

Preferably have the experience as a Fraud/KYC analyst

Possess good and firm communication skills.

preferably have the experience as a Fraud/KYC analyst

Monitor transactions: Your primary responsibility will be to monitor transactions on the B2B platform and identify any suspicious or fraudulent activities.

Minimum D3/S1. (career/university graduated from any major)