Job Description
What Will You Do
- Perform basic Customer Due Diligence (CDD)/Know Your Customer (KYC), including verification of customer identity and supporting documents
- Input and maintain customer data accurately in the system/database
- Conduct preliminary checks on financing documents, contracts, and cooperation agreements with customers
- Ensure all documentation complies with internal policies and regulatory requirements
- Coordinate with internal stakeholders (e.g., Sales, Credit, Legal, Risk) to resolve any data or documentation discrepancies
- Maintain proper documentation and filing in an organized and auditable manner
- Support daily operational processes to ensure smooth and timely transaction processing
Requirements
- Bachelor’s degree in Business Administration, Management, Accounting, Law, or related fields from a reputable university with GPA min. 3.00/4.00
- Fres...
Ready to Apply?
Submit your application today and join our talented team at LIUGONG FINANCE INDONESIA.
Submit ApplicationJob Details
- Location North Jakarta, Jakarta
- Job Type Full-time
- Category business-and-financial-operations
- Posted Date June 19, 2026
- Application Deadline July 29, 2026