KYC Onboarding, Accounts

StraitsX | Jakarta | ID

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.

Information :

  • Company : StraitsX
  • Position : KYC Onboarding, Accounts
  • Location : Jakarta
  • Country : ID
Next Process

Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@jobkos.com

Post Date : 2025-08-15 | Expired Date : 2025-09-14

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