job description
Join Nezda Technologies as a KYB Merchant Onboarding Specialist and play a pivotal role in ensuring compliance and seamless onboarding for our financial services clients. This is a unique opportunity to build expertise in regulatory compliance while working in a dynamic, fast-paced environment. Enjoy a competitive salary, career growth opportunities, and a collaborative team culture in the heart of Bali.
As a KYB (Know Your Business) Specialist, you will verify and onboard merchants, ensuring adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your work will directly impact the security and integrity of financial transactions, making you a key player in our mission to deliver trusted financial solutions.
If you are detail-oriented, analytical, and passionate about compliance, this role offers the perfect blend of challenge and reward. Apply now and take the next step in your career with a forward-thinking fintech company.
Responsibility
- Conduct thorough KYB (Know Your Business) checks to verify merchant identities and business legitimacy.
- Review and assess merchant documentation, including business licenses, financial statements, and ownership structures.
- Ensure compliance with AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
- Collaborate with cross-functional teams to streamline the merchant onboarding process.
- Monitor and report suspicious activities or discrepancies in merchant applications.
- Maintain accurate records of merchant onboarding activities and compliance checks.
- Stay updated on regulatory changes and industry best practices in financial compliance.
- Provide exceptional support to merchants throughout the onboarding journey.
Qualifications
- Bachelor’s degree in Finance, Business Administration, Law, or a related field.
- Minimum of 2 years of experience in compliance, risk management, or merchant onboarding.
- Strong understanding of KYB, AML, and CTF regulations.
- Excellent analytical and problem-solving skills.
- Detail-oriented with a high level of accuracy in documentation and reporting.
- Proficiency in using compliance software and tools.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team in a fast-paced environment.