We are seeking a KYC Associate who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. This position requires communication skills, problem solving, analytical abilities, and a passion for optimizing processes. The KYC Specialist will work closely with internal teams such as Legal Team, Credit Team and Ops Team to ensure SOP and compliance adherence.
**Key Responsibilities**:
- Conduct eKYC (Know Your Customer) verifications including CDD, EDD, AML/CFT to comply with regulatory standards.
- Review and implement eKYC transaction and documentation, including transaction monitoring and AML/CFT reporting.
- Collaborate with the legal, customer support and operations team to handle inquiries and provide timely resolutions related to the KYC field.
- Maintain and implement best practices in KYC standard operating procedures to drive operational excellence.
- Stay updated with the latest regulatory changes in the fintech space and adjust KYC procedures accordingly.
- Perform regular audits of KYC records to ensure completeness and accuracy.
**Qualifications**:
- Minimum of 1 - 2 years of experience in KYC/AML compliance, preferably in the fintech industry.
- Bachelor's degree in Law, Business Administration, Finance & Accounting, or related field.
- Familiarity with Fintech operations or in similar fields.
- Good knowledge of AML/CFT regulations; familiar with Indonesian banking compliance standards such as PPATK, FATCA, etc.
- Strong analytical skills with an eye for detail.
- Proficient in using KYC platforms and tools.
- Excellent communication skills, both verbal and written.