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KYC Analyst - Bibit (Contract - Q3 2026)

Stockbit

Jakarta, IndonesiaFull-timeNo compensation foundPosted 2mo agoVerified open 4 days ago
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At a glance

Compensation
No compensation found
Location
Jakarta, Indonesia
Schedule
Full-time
Work Authorization
Not specified

Requirements

Credentials this posting asks for.

WPPE Or WPPE-PT Certification

Job overview

Stockbit is hiring a KYC Analyst - Bibit (Contract - Q3 2026). The KYC Analyst will conduct thorough due diligence on local and foreign customers, ensuring compliance with regulatory requirements and internal policies. This role involves collecting and verifying customer identification documents, analyzing customer profiles and transactional data to assess risk, and identifying suspicious activities. The analyst will also investigate and resolve verification issues and maintain accurate documentation of all KYC activities.

Key focus areas include Conduct comprehensive KYC due diligence by collecting and verifying customer identification documents., Analyze customer profiles and transactional data to assess risk and identify suspicious activities., and Investigate and resolve verification issues with customers or coordinate with relevant stakeholders..

Important skills include KYC Due Diligence, Risk Assessment, Analytical Abilities, Time Management, Communication, and Work Independently.

Skills & qualifications

RequiredNice to have

Skills

KYC Due DiligenceRisk AssessmentAnalytical AbilitiesTime ManagementCommunicationWork IndependentlyTeam CollaborationEthical ApproachDetail-Oriented MindsetInvestment and Capital Markets Interest

Qualifications

Degree in Finance, Accounting, Business Administration, or Related FieldWillingness to Work in Shifting ArrangementWPPE or WPPE-PT Certification

Full job description

We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal policies.

  • Conduct comprehensive KYC due diligence by collecting and verifying customer identification documents to validate identities and backgrounds in compliance with internal policies and regulatory standards.

  • Analyze customer profiles and transactional data to assess risk and identify suspicious activities that may indicate potential money laundering, fraud, or other financial crimes.

  • Investigate and resolve verification issues with customers or coordinate with relevant stakeholders as needed.

  • Maintain well-organized, accurate documentation of all KYC activities, including customer documents, assessments, and communications, in line with regulatory and internal requirements.

Requirements

  • Fresh graduates with a degree in Finance, Accounting, Business Administration, or a related field are welcome to apply.

  • Strong interest in investment and capital markets.

  • Detail-oriented mindset with strong analytical abilities; excellent time management skills.

  • Effective written and verbal communication skills.

  • Ability to work independently and collaborate within a team.

  • Ethical and principled approach to handling sensitive customer information.

  • Willingness to work in a shifting arrangement.

  • WPPE or WPPE-PT certification is a plus.

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