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KYC Staff

Pt Pintu

Pt Pintu

Jakarta, Indonesia
Posted on Aug 7, 2025
Legal · Jakarta

KYC Staff

1. Retail Client KYC Support

  • Document Review: Check and validate KYC documents submitted by retail users to ensure completeness and compliance with requirements.
  • Processing Coordination: Work closely with the operations team to ensure all KYC submissions are processed accurately and in a timely manner.
  • Follow-Up & Issue Resolution: Identify and follow up on missing or incorrect documentation, coordinating with relevant teams for resolution.
  • Quality Assurance Checks: Conduct regular reviews of processed KYC files to ensure quality and consistency.

2. Institutional Client Onboarding Support

  • KYC Documentation Review: Assist in checking institutional documents such as corporate registration, source of funds, and transaction purposes.
  • Risk Flagging: Spot any inconsistencies or red flags and escalate them to the Compliance team for further investigation.
  • Compliance Support: Help maintain documentation and records for all institutional clients to support audit-readiness and transparency.

3. Operational Documentation & Reporting

  • Data Entry & Tracking: Use internal tools to update and track KYC status, keeping systems up-to-date and accurate.
  • Process Feedback: Share observations or bottlenecks from day-to-day work to support continuous improvement.
  • Regulatory Awareness: Stay informed on the latest KYC-related requirements and practices in crypto to ensure day-to-day tasks remain compliant.
Department
Legal
Locations
Jakarta

Jakarta

Legal · Jakarta

KYC Staff

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