KYC Onboarding, Accounts

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.