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KYC & Global Risk Compliance Specialist

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: XTransfer
Full Time position
Listed on 2026-06-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Financial Compliance
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

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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