Back to jobs
New

Platform Operations Associate, Accounts

Jakarta, Jakarta, Indonesia

What You Will Do

  • Handle onboarding processes for individual international clients.
  • Review and verify personal documentation to ensure compliance with acceptance standards.
  • Work closely with Fraud, Customer Support, and Compliance teams to deliver a smooth onboarding experience while maintaining regulatory compliance.
  • Carry out account setup tasks, including bank account verification, configuring fee structures, and whitelisting blockchain addresses.
  • Provide support to internal teams on various account management-related activities.

What We Are Looking For

  • Minimum 1 year of experience in KYC/KYB, compliance, or legal roles within the financial services or a related industry.
  • Proficient in both English and Bahasa Indonesia (written and spoken).
  • Open to joining on a 6-month contract basis.

Apply for this job

*

indicates a required field

Resume/CV*

Accepted file types: pdf, doc, docx, txt, rtf

Cover Letter

Accepted file types: pdf, doc, docx, txt, rtf


Select...

When you apply to a job on this site, the personal data contained in your application will be collected by Fazz Financial Group Pte. Ltd. and/or its associated companies (“Controller”). The Controller’s data protection officer can be contacted at dataprotection@xfers.io. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under the First Schedule, Part 3, Paragraph 10 of the Personal Data Protection Act (PDPA) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment. Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf. Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. The transfer will be subject to appropriate additional safeguards in accordance with the PDPA, including but not limited to sections 24 and 25 of the PDPA. Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment. Under the PDPA, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted.