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Platform Operations Associate, Accounts
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.straitsx.com/
What You Will Do
- Perform onboarding tasks for personal accounts for international individuals
- Review and assess personal documents for acceptance
- Collaborate with Fraud, CS 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.
What We Are Looking For
- Minimum of 1 year experience in KYC/KYB, Compliance, or Legal in the financial services or related industry.
- Fluent in English and Indonesian (written and spoken).
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