Vacancies
KYC Officer
Date Posted :
Sep 19, 2025
About MIFX
PT Monex Investindo Futures (MIFX) has been trusted by thousands of Indonesian traders for over 25 years. As a trading platform regulated by BAPPEBTI and OJK, we are committed to a secure and transparent trading ecosystem.
At MIFX, we combine agility of a digitally driven team and innovation while maintaining the stability of a strong, established corporation. This balance empowers our team to grow, adapt, and shape the future of trading in Indonesia.
Responsibilities
Below is an overview of the main responsibilities you’ll take on in this role.
Review and verify customer data and supporting appendices to ensure all documents are valid, which includes ID card verification, face verification, and document verification such as Taxpayer Identification Number (NPWP), family identity card (KK), or utility bills as proof of address, bank validity, and biometric verification.
Monitor, identify, and report suspicious financial activities to the Financial Transaction Reports and Analysis Center (PPATK) in compliance with regulatory requirements.
Supervise transaction monitoring processes and conduct investigations as necessary.
Perform customer due diligence (CDD) and enhanced due diligence (EDD) in line with applicable regulations.
Contribute to continuous improvement initiatives by identifying gaps and implementing more efficient KYC and CDD practices.
Qualifications
The following are the key qualifications and attributes we believe are essential for success in this position.
Bachelor’s degree in Law, Finance, Business, or related field.
Minimum 1–2 years of experience in KYC, AML, Compliance, or similar regulatory roles (experience in financial services or fintech is a plus).
Strong understanding of KYC, CDD, and EDD processes.
Familiarity with AML/CFT regulations and reporting obligations to PPATK or similar authorities.
Knowledge of transaction monitoring systems and risk assessment practices.
High attention to detail with strong analytical and investigative abilities.
Proficiency in reviewing and validating identity documents and supporting records.
Strong communication skills for cross-functional collaboration and regulatory reporting.
English Proficiency is a plus.
Information
Division :
Operations
Job Type :
Full-time
Placement :
Jakarta