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KYC Onboarding, Accounts at StraitsX

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

06 Jan, 26

Salary

0.0

Posted On

08 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, Compliance, Documentation Review, Fraud Prevention, Customer Support, Account Management, Bank Account Verification, Blockchain, Fee Structures, Regulatory Compliance, Team Collaboration, Language Proficiency, International Clients, Onboarding Processes, Legal Roles, Financial Services

Industry

Financial Services

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.

Responsibilities

Handle onboarding processes for individual international clients and review personal documentation for compliance. Collaborate with various teams to ensure a smooth onboarding experience while maintaining regulatory standards.