Digital Verification Specialist - Pekanbaru

Join BFI Finance Indonesia as a Digital Verification Specialist in Pekanbaru and play a pivotal role in ensuring the integrity and accuracy of customer financial data. This position is crucial for maintaining compliance with financial regulations and internal policies. As part of our team, you will be responsible for verifying and validating financial documents, ensuring that all data is accurate, complete, and in line with regulatory requirements.

BFI Finance Indonesia is a leading financial services provider in Indonesia, committed to delivering innovative and reliable financial solutions. Our company is known for its strong commitment to integrity and compliance, making it an ideal place for professionals who are passionate about maintaining high standards in financial data management.

In this role, you will work closely with our team to ensure that all financial data is verified and validated using the latest digital tools and technologies. Your daily tasks will include reviewing financial documents, cross-checking data, and ensuring that all processes are in compliance with local and international regulations.

📋 Tanggung Jawab Pekerjaan

• Verify and validate customer financial documents to ensure accuracy and completeness.
• Cross-check data against internal and external sources to maintain compliance.
• Utilize digital tools and technologies such as OCR (Optical Character Recognition) and data validation software to streamline the verification process.
• Ensure that all financial data is in line with regulatory requirements and internal policies.
• Collaborate with the team to identify and resolve any discrepancies in financial data.
• Provide regular reports and updates on the verification process to senior management.
• Stay updated with the latest regulatory changes and ensure that the verification process is adapted accordingly.
• Train and mentor junior staff on best practices in digital verification and compliance.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, or a related field.
• Minimum of 3 years of experience in financial data verification or a similar role.
• Strong knowledge of financial regulations and compliance requirements.
• Proficiency in using digital verification tools and software such as OCR, data validation software, and other relevant technologies.
• Excellent analytical and problem-solving skills.
• Strong attention to detail and ability to work accurately under pressure.
• Good communication and interpersonal skills to collaborate effectively with the team.
• Ability to work independently and meet deadlines.

🛠️ Keahlian

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