Deskripsi Pekerjaan
Join Radikari's dynamic compliance team as a KYB Agent and play a pivotal role in safeguarding our fintech ecosystem. In this position, you'll conduct thorough merchant verification processes to ensure regulatory compliance and mitigate financial risks. You'll analyze business documentation, validate operational legitimacy, and assess risk profiles across diverse merchant categories. This role offers hands-on experience in Indonesia's growing digital economy while contributing to platform security and trust. We provide comprehensive training on KYB frameworks and regulatory requirements, making this ideal for detail-oriented professionals seeking fintech career growth. Enjoy competitive compensation and a collaborative work environment in Jakarta's thriving business district.
Tanggung Jawab
- Conduct comprehensive verification of merchant business documentation and operational legitimacy
- Analyze risk profiles and compliance status for new and existing merchants
- Validate business registration, ownership structure, and operational licenses
- Investigate suspicious activities and report potential compliance violations
- Maintain accurate KYB documentation and audit trails
- Collaborate with risk management team to develop verification protocols
- Stay updated on regulatory changes affecting merchant verification
Kualifikasi
- Minimum high school diploma; bachelor's degree preferred in business or finance
- 1+ years experience in KYC/KYB, compliance, or risk assessment
- Strong analytical skills with attention to detail
- Proficiency in Indonesian and English documentation
- Familiarity with AML/CFT regulations
- Experience with CRM or verification software
- Ability to work independently under compliance deadlines