job description
Join Monee as a KYC Analyst and help revolutionize digital financial services across Southeast Asia and Latin America!
Monee is a leading digital payments and financial services provider, empowering businesses and individuals with seamless, secure, and innovative financial solutions. As part of our SeaInsure team, you will play a critical role in ensuring compliance with global Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while supporting our mission to expand financial inclusion.
This is a fully remote position based in Bali, Indonesia, offering you the flexibility to work from vibrant locations like Canggu, Ubud, Denpasar, or Nusa Dua. You’ll collaborate with a dynamic, international team to maintain the highest standards of security and trust in our financial ecosystem.
If you’re a detail-oriented professional with a passion for compliance and a drive to make an impact in fintech, we’d love to hear from you!
Responsibility
- Conduct thorough KYC (Know Your Customer) verification for new and existing clients, ensuring adherence to regulatory standards.
- Review and analyze customer documentation, including IDs, proofs of address, and business registrations, for authenticity and completeness.
- Monitor transactions for suspicious activities and escalate potential AML (Anti-Money Laundering) risks to the compliance team.
- Maintain accurate and up-to-date records of KYC processes, audits, and compliance reports.
- Collaborate with cross-functional teams (Legal, Risk, Operations) to streamline onboarding and reduce fraud risks.
- Stay updated on global and regional KYC/AML regulations and implement best practices within the organization.
- Provide exceptional support to internal and external stakeholders on compliance-related inquiries.
- Contribute to the development of automated KYC tools and workflows to improve efficiency and scalability.
Qualifications
- Bachelor’s degree in Finance, Business, Law, or a related field; certifications in KYC/AML (e.g., CAMS) are a plus.
- Minimum 2 years of experience in KYC, compliance, or risk management within the financial services or fintech industry.
- Strong understanding of KYC/AML frameworks, including CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence).
- Excellent analytical skills with the ability to interpret complex regulatory requirements and apply them in practice.
- Proficiency in English (written and verbal); additional languages (e.g., Spanish, Tagalog) are advantageous.
- Detail-oriented with a high level of accuracy in document review and data entry.
- Experience with KYC software tools (e.g., Jumio, Onfido, or similar) is preferred.
- Ability to work independently in a remote setting while maintaining strong communication with global teams.