This is a fully remote position, open to applicants in Indonesia.

• Oversee and manage daily KYC operations, encompassing identity verification, CDD/EDD, and fraud monitoring.

• Ensure adherence to local regulatory standards while maintaining alignment with the company’s global policies.

• Collaborate with internal stakeholders and global teams to enhance processes and ensure regulatory compliance.

• Act as the primary contact for operational escalations concerning KYC and AML issues.

• Evaluate KYC trends and fraud risks, and propose preventive measures.

• Assist with audits and regulatory inquiries as necessary.

• Offer guidance and mentorship to junior KYC analysts, promoting a culture of compliance and integrity.

• Bachelor’s degree from a recognized university.

• Proficient in English, with strong written and verbal communication skills.

• At least 5 years of experience in KYC, AML, or fraud operations.

• Demonstrates good character, with a high degree of integrity and professionalism.

• Possesses strong leadership abilities and can manage a team with minimal oversight.

• Previous experience in managing global versus local compliance requirements is highly advantageous.

• Interest in or familiarity with the crypto/blockchain industry is strongly preferred.

• Able to thrive in a fast-paced and evolving work environment.

• Competitive salary and performance-based bonuses.

• Opportunities for professional growth and development.

• Comprehensive health and wellness benefits.

• Flexible working hours and remote work options.

• A dynamic and inclusive work environment.

KYC Lead

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