KYC Onboarding, Accounts

Jakarta - Indonesia

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

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.

What You Will DoHandle 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 regulator...