Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutions—including Mekari Jurnal, Mekari Talenta, Mekari Qontak, and Mekari Flex, we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses.

In our 10+ years of journey we have reached over 1 Million platform users, and we're not planning to stop any time soon. We need more people like you: builders and owners with calculated ambition who are eager to grow and create their #BiggestImpact.

Key Responsibilities: 

We are seeking a KYC Associate who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. 

This position requires communication skills, problem solving, analytical abilities, and a passion for optimizing processes. The KYC Specialist will work closely with internal teams such as Legal Team, Credit Team and Ops Team to ensure SOP and compliance adherence.

• Conduct eKYC (Know Your Customer) verifications including CDD, EDD, AML/CFT to comply with regulatory standards.
• Review and implement eKYC transaction and documentation, including transaction monitoring and AML/CFT reporting.
• Collaborate with the legal, customer support and operations team to handle inquiries and provide timely resolutions related to the KYC field. 
• Maintain and implement best practices in KYC standard operating procedures to drive operational excellence. 
• Stay updated with the latest regulatory changes in the fintech space and adjust KYC procedures accordingly.
• Perform regular audits of KYC records to ensure completeness and accuracy. 

Qualifications:

• Minimum of 1 - 2 years of experience in KYC/AML compliance, preferably in the fintech industry.
• Bachelor’s degree in Law, Business Administration, Finance & Accounting, or related field.
• Familiarity with Fintech operations or in similar fields. 
• Good knowledge of AML/CFT regulations; familiar with Indonesian banking compliance standards such as PPATK, FATCA, etc. 
• Strong analytical skills with an eye for detail.
• Proficient in using KYC platforms and tools.
• Excellent communication skills, both verbal and written.

What You Will Get:

1. Competitive salary + daily allowance.
2. Premium private health insurance (outpatient, inpatient, maternity, dental).
3. Early access to salary + flex installment (employee loan) via Mekari Flex.
4. Allowance for sports activities and glasses/contact lenses.
5. Flexible working hours and remote work culture with free co-working space services.
6. Annual and unpaid leaves from day 1 of join date + unlimited sick leave with doctor note.
7. Notebook Ownership Program.
8. Strategic office location, accessible by MRT.
9. Friendly and dynamic work environment.
10. Opportunity to take part in growing Indonesia's no. 1 SaaS company