Job Description & How to Apply Below
XTransfer is looking for a professional in Jakarta, Indonesia to join their compliance team. Responsibilities include reviewing customer KYC documents and engaging clients through various channels to resolve issues. The ideal candidate has a Bachelor's degree in Business, Finance, or Law, along with experience in compliance and risk control.
Fluency in English and Indonesian is essential, with advanced data analysis skills required. Join a dynamic team committed to upskilling and combating fraud.
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