**Life at Ajaib**
Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team, Growth Mindset to never stop learning, and A Will to Win to have courage in being excellent in everything we do!
- Conduct thorough customer due diligence and Know Your Customer (KYC) procedures
- Verify and authenticate customer identity documents and information
- Ensure compliance with regulatory requirements for customer onboarding and ongoing monitoring
- Review and assess customer risk profiles based on KYC information
- Identify and escalate any suspicious or high-risk activity to the Compliance team
- Maintain accurate and up-to-date records of customer information and KYC documents
- Provide support and guidance to internal teams on KYC-related matters
**Requirements**:
- Minimum of 1 year of experience in KYC or compliance roles, preferably in the financial services industry
- Bachelor's degree/ D3 in Finance, Business Administration, or a related field
- Attention to detail and ability to analyze complex information
- Excellent communication and interpersonal skills
- Ability to work independently and in a team-oriented environment
**Benefits**
At Ajaib, we recognize how some of us can't fit into only one type of work arrangement. That's why we strive to have options and build the foundation of a flexible work structure and culture where "work can be from anywhere (WFA)". Work From Office (WFO) will become a WFA alternative when employees want to socialize and bond with colleagues in the office space.
Join us as we make magic happen to increase Indonesia's financial inclusion!