Compliance Operations KYC/AML Operations Officer

PT Brokeret Fintech Solutions; Tangerang; On-site; IDR 100,440,000 - 145,080,000; Full time

Job summary

PT Brokeret Fintech Solutions in Jakarta seeks a KYC/AML specialist to verify client identities, run screening, and escalate high‑risk cases. You will maintain audit trails and collaborate with cross‑functional teams to ensure accurate onboarding.

Qualifications

• 1–3 years operational experience in KYC/AML or related compliance roles.
• Strong judgment with attention to detail and clear case rationale.
• Familiarity with sanctions lists, PEP screening, ID verification tools, and case management systems.

Responsibilities

• Review onboarding files and verify identity documents.
• Run sanctions, PEP, and adverse‑media screening results.
• Escalate and prepare enhanced due diligence (EDD) packages.

Skills

KYC/AML

Screening

Documentation

Tools

ID verification tools

Case management systems

Job description

You will join Brokeret’s Asia Operations & Client Success Center in Jakarta to operate day‑to‑day KYC/AML controls for brokerage clients. The role focuses on reliable identity verification, accurate screening, and clear escalation — not volume processing.

What you’ll own

• Review new client onboarding files and verify identity documents against requirements.
• Run and interpret sanctions, PEP, and adverse‑media screening results using our screening tools.
• Escalate and prepare enhanced due diligence (EDD) packages where risk indicators appear.
• Record findings, decisions, and supporting evidence in the case management system to maintain a clear audit trail.
• Coordinate with Client Success, Operations, and Engineering when documentation or system issues block verification.

A typical week

• Triage and prioritise incoming onboarding cases, focusing first on higher‑risk profiles.
• Investigate screening alerts: gather source documents, open investigation notes, and recommend outcomes.
• Participate in weekly compliance syncs and review sample cases for quality assurance.
• Propose process or rules adjustments to reduce false positives and improve screening accuracy.
• Support internal audits and periodic refresh of KYC/AML playbooks.

What we look for

• 1–3 years operational experience in KYC/AML, financial crime screening, or related compliance roles.
• Strong judgment, attention to detail, and clear written documentation of case rationale.
• Familiarity with sanctions lists, PEP screening, ID verification tools, and case management systems.
• Comfortable escalating ambiguous or high‑risk cases and collaborating with cross‑functional teams.
• Professional working proficiency in English and Indonesian.