KYC Agent / Account Admin - Remote

Posted 1 week ago

Finance / Legal

Full Time

Indonesia

KYC

Customer Onboarding

Regulatory Compliance

Customer Verification

Risk Assessment

Overview

Ajaib is looking for detail-oriented KYC Agents and Account Admins to ensure a smooth account opening process and maintain compliance with regulatory requirements.

In Short

Conduct Know Your Customer (KYC) procedures for account opening.
Verify and authenticate customer identity documents and information.
Ensure compliance with regulatory requirements for customer onboarding.
Review and assess customer risk profiles based on KYC information.
Maintain accurate and up-to-date records of customer information and KYC documents.
Provide support and guidance to customers on KYC related matters.

Requirements

Detail-oriented and organized.
Strong understanding of KYC regulations.
Excellent communication skills.
Ability to work closely with internal teams.
Experience in customer service.

Benefits

Inclusive work environment.
Opportunities for personal and professional growth.
Team-oriented culture.
Supportive leadership.

Ajaib

Ajaib is a dynamic and inclusive company that prides itself on fostering a culture where every employee, referred to as 'Magicians', is valued for their unique contributions and skills. The company emphasizes its core values through its 3DNAs: Everyone is an Owner, promoting teamwork and accountability; Growth Mindset, encouraging continuous learning; and A Will to Win, inspiring excellence in all endeavors. Ajaib is currently looking for detail-oriented KYC Agents and Account Admins to ensure a seamless account opening process while maintaining compliance with regulatory standards.

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Ajaib

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