Business Verification - Yogyakarta Placement

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutions—including Mekari Jurnal, Mekari Talenta, Mekari Qontak, and Mekari Flex, we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses.

In our 10+ years of journey we have reached over 1 Million platform users, and we're not planning to stop any time soon. We need more people like you: builders and owners with calculated ambition who are eager to grow and create their #BiggestImpact.

Job Descriptions:

The Business Verification Specialist will be responsible for managing the verification processes related to business entities, ensuring compliance with regulatory standards and internal policies. This role involves handling meta issues and applying for meta business verification processes.

• Business Verification: Conduct thorough verification of business registration documents, including names, addresses, and registration numbers to ensure authenticity and compliance with legal requirements.
• Risk Assessment: Identify and evaluate potential risks associated with business partners to mitigate fraud and money laundering activities.
• Documentation Management: Maintain accurate records of verified businesses and manage documentation related to the verification process.
• Stakeholder Communication: Liaise with internal teams and external stakeholders to gather necessary information for verification processes.
• Process Improvement: Develop and implement standard operating procedures for business verification processes to enhance efficiency and accuracy.
• Reporting: Prepare reports on verification activities, highlighting trends, risks, and compliance issues for management review.

Requirements/Qualifications:

• Bachelor’s degree in Business Administration, Finance, or a related field; equivalent work experience may be considered.
• Minimum of 2 years in a verification, compliance, or risk management role, preferably within a financial or regulatory environment.
• Strong analytical skills with attention to detail.
• Excellent communication and interpersonal skills.
• Proficiency in document management systems and data analysis tools.
• Familiarity with regulatory compliance standards related to business verification.
• Ability to work independently and manage multiple tasks effectively.
• Strong problem-solving skills and a proactive approach to identifying issues.
• Experience in conducting audits or assessments related to business operations.