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Platform Operations Associate

Jakarta, Jakarta, Indonesia

About the Role

The StraitsX team is building the payments infrastructure for Digital Assets in Southeast Asia. We aim to connect millions of individuals and businesses in the region to the Digital Assets market through our suite of products, including Xfers Wallet and Xfers Direct. In 2020, we released our first stablecoin, XSGD, the largest stablecoin in Asia by supply.

For more information, visit:https://www.xfers.com/sg/straitsx

What You Will Be Doing

  • Perform onboarding tasks for personal and business accounts for international individuals and business entities.
  • Perform due diligence on new and existing clients in accordance with KYB and regulatory standards.
  • Review and assess legal documents (e.g., certificates of incorporation, tax documents, contracts, etc.).
  • Identify and mitigate potential risks related to money laundering and other financial crimes.
  • Collaborate with Onboarding and Compliance team to ensure seamless onboarding while adhering to compliance standards.
  • Perform account setup related tasks such as bank verification, fee structure setup, and blockchain address whitelisting.
  • Support internal stakeholders on account management tasks.
  • Maintain up-to-date knowledge of relevant regulations and compliance trends.

What We Are Looking For

  • Minimum undergraduate degree in Law, Business, Finance, or a related field.
  • Minimum of 1 year experience in KYC/KYB, Compliance, or Legal in the financial services or related industry.
  • Strong understanding of AML/CFT requirements and controls.
  • Experience with handling legal and business documents for international business entities.
  • Excellent problem-solving skills and sound judgment in decision-making.
  • Fluent in English and Indonesian (written and spoken).

 

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