MIFX is a pioneering trading platform in Indonesia, backed by Monex Investindo Futures, a market leader with 25 years of experience in the industry. We are a fully regulated futures broker facilitating forex, commodities, and index trading, in compliance with BAPPEBTI regulations.
At MIFX, we are committed to making trading #SemudahItu by prioritizing easy access, trading education, and affordable entry pricesallowing traders to start with as little as 0.01 micro lots.
Led by a strong marketing and technology team, we leverage lean analytics and agile product development to create the most seamless trading experience for the millennial generation through the MIFX platform. Our mission is to continuously grow our trading volumes by enhancing customer experience and fostering a positive workplace culture for our people.
We are looking for talented individuals to make a meaningful impact.
#SemudahItujoin us and be part of Indonesias next largest fintech company!
Are you ready to be part of MIFX and ride the next big wave
What You Will Do
- 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.
What You Will Need
- Bachelors degree in Law, Finance, Business, or related field.
- Minimum 12 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.
