Compliance Analyst/KYC Officer - FinTech

COINUT PTE LTD; Jakarta Pusat; On-site; IDR 180,000,000 - 360,000,000; Full time

Benefits offered by this job

Competitive salary

Training opportunities

Career growth in crypto

Crypto incentives

Job summary

Coinut PTE LTD in Jakarta is seeking a Compliance Analyst/KYC Officer to join our FinTech team and help ensure adherence to AML/CFT regulations and industry standards.

You will review crypto-related compliance frameworks, conduct KYC checks, assess customer risk, monitor arrangements, and support audits and internal training.

Excellent English and Chinese communication skills are required. We offer a competitive salary, training opportunities, and potential crypto-based incentives.

Qualifications

• Bachelor's degree in legal, finance, or related field.
• Minimum of 5 years in crypto or financial compliance.
• Knowledge of AML/CFT and regulatory requirements in crypto.
• Strong analytical and problem-solving skills.
• Excellent written and verbal English; Chinese a plus.
• Ability to work independently and in a team.

Responsibilities

• Act as part of first line of defense, overseeing AML/CFT controls.
• Review compliance frameworks across crypto-related activities.
• Conduct periodic KYC reviews and maintain accurate customer data.
• Reassess customer risk and escalate for enhanced due diligence.
• Perform due diligence on outsourced providers and vendors.
• Monitor transaction monitoring alerts and crypto activity.
• Document investigations and escalate suspicious transactions.
• Support audits and regulatory reviews.
• Deliver training on AML, sanctions, and crypto risks.
• Review and update compliance policies and procedures.

Skills

AML/KYC

Regulatory knowledge

Analytical skills

Communication skills

Education

Bachelor's degree

Job description

Compliance Analyst/KYC Officer - FinTech

Coinut is seeking a qualified and detail-oriented Compliance Analyst to join our growing team and work closely with our Compliance Officer. As a Compliance Analyst, you will play a crucial role in ensuring that our operations adhere to all relevant regulations and industry standards.

Job Responsibilities

• Act as part of the first line of defense, providing independent oversight and challenge of first line AML/CFT controls


• Review and assess effectiveness of compliance frameworks across crypto-related activities


• Conduct periodic KYC reviews and ensure customer information is accurate and up to date


• Reassess customer risk ratings and escalte for enhanced due diligence where required


• Perform due diligence on outsourced providers and third-party vendors


• Monitor and assess ongoing risks related to outsourcing arrangements


• Oversee and review transaction monitoring alerts, including crypto/blockchain activity


• Ensure proper investigation, escalation, and documentation of suspicious transactions


• Challenge effectiveness of transaction monitoring rules, thresholds, and scenarios


• Execute compliance monitoring and testing activities


• Identify control gaps and recommend remediation actions


• Support internal audits and regulatory reviews


• Monitor completion of mandatory compliance training across the organization


• Support delivery of compliance training sessions (e.g., AML, sanctions, crypto risks)


• Assist in developing and updating training materials and slide content


• Review and update compliance policies, procedures, and internal documentation


• Ensure training and policy content aligns with current regulatory expectations and crypto risk landscape.


• Participate in internal and external audits.

Qualifications

• Bachelor's degree in legal, accountancy, finance, business, or a related field.


• Minimum of 5 years of experience as a Compliance Associate or Analyst in the cryptocurrency or financial industry.


• Understanding of regulatory requirements in the cryptocurrency space.


• Excellent analytical and problem-solving skills.


• Detail-oriented with the ability to work independently and as part of a team.


• Effective communication skills, both written and verbal, in both English and Chinese.


• Ability to adapt to a fast-paced and dynamic work environment.


• Relevant compliance certificate(s) would be a strong plus.

What we offer

• Competitive salary and benefits package, including opportunities for bonuses tied to cryptocurrency performance.


• Comprehensive training and opportunities for career growth in the cryptocurrency industry.


• Exposure to the dynamic world of cryptocurrency operations.


• Supportive and collaborative team environment.


• Ongoing professional development opportunities in blockchain and cryptocurrencies.


• Option to get a part of your salary in Bitcoin and/or Ether