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.
Laporkan lowongan
