Job Requirements
1 - 3 years of experience
Minimum Associate Degree
20-35 years old
Skills
Analytical Skills
Google Docs
Attention to Detail
Cryptocurrency
Microsoft Office
This job post is managed by
PT CTXG Indonesia Berkarya
Last active 3 days ago
Job description for KYC Staff at PT CTXG Indonesia Berkarya
KYC will play a key role in developing and driving the Anti-Money Laundering (AML) and Know Your Client (KYC) operations for customers. Mobee looking for someone that able to handle great responsibility in achieving best-in-class compliance standards.
Duties & Responsibilities :
- Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards.
- Review the collection and verification of data performed to ensure all KYC records are accurate and complete.
- Liaise with customers to obtain missing documents
- Perform enhanced due diligence on sensitive clients
- Stay current with all regulatory changes and requirements around AML & KYC obligations
Qualifications:
- You hold a bachelor degree with outstanding academic records
- You have 1 year of experience in KYC, AML or related roles, familiar with Crypto Industry
- You have strong understanding of KYC or AML procedures for financial institutions
- You are analytical and possess strong communication skills
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
- Passionate for the fintech industry and is a start-up culture fit
- Good in written and verbal communication skill in English
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