KYC Onboarding, Accounts
KYC Onboarding, Accounts
Posted on :
24-08-2025
Employer Active
1 Vacancy
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Job Description
What You Will Do
- Handle onboarding processes for individual international clients.
- Review and verify personal documentation to ensure compliance with acceptance standards.
- Work closely with Fraud Customer Support and Compliance teams to deliver a smooth onboarding experience while maintaining regulatory compliance.
- Carry out account setup tasks including bank account verification configuring fee structures and whitelisting blockchain addresses.
- Provide support to internal teams on various account management-related activities.
What We Are Looking For
- Minimum 1 year of experience in KYC/KYB compliance or legal roles within the financial services or a related industry.
- Proficient in both English and Bahasa Indonesia (written and spoken).
- Open to joining on a 6-month contract basis.
Employment Type
Full Time
Key Skills
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