KYC Staff

Pintu • Full-time • Setiabudi, Indonesia • 3w ago

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.

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.

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.