Compliance Onboarding Analyst

Summary

Join HitPay, a leading payments infrastructure platform, as a Compliance Onboarding Analyst in our expanding Indonesian operations. This full-time remote position is crucial for ensuring smooth merchant activation while maintaining regulatory compliance. You will conduct KYC/KYB verification, perform risk assessments, monitor transactions for anomalies, and collaborate with internal teams to optimize onboarding workflows. The role requires experience in merchant onboarding, KYC/KYB, and compliance within the payments or fintech industry, along with strong analytical and communication skills in Bahasa Indonesia and English. HitPay offers a remote-first culture, competitive salary with incentives, career growth opportunities, and a collaborative global team.

Requirements

• 2-4 years of experience in merchant onboarding, KYC/KYB, compliance, or risk management within payments, fintech, or banking
• Strong understanding of AML, CFT, and fraud prevention practices
• Familiarity with Bank Indonesia (BI) and OJK regulations related to PSPs and payment processing
• Experience using compliance tools (e.g., WorldCheck, Refinitiv, Dow Jones, or similar) to conduct screenings
• Strong analytical and problem-solving skills with high attention to detail
• Excellent written and verbal communication skills in Bahasa Indonesia and English

Responsibilities

• Conduct KYC (Know Your Customer) and KYB (Know Your Business) verification for new merchants applying to use HitPay’s payment solutions
• Perform risk assessments and compliance checks in line with Indonesia’s financial regulations and HitPay’s internal policies
• Identify and escalate potential fraud risks, suspicious activities, or high-risk businesses to the Compliance and Risk teams
• Ensure compliance with local laws, including BSP (Bank Indonesia) and OJK (Otoritas Jasa Keuangan) regulations on payment processing and merchant onboarding
• Maintain accurate compliance records and documentation for audits and regulatory reporting
• Monitor merchant transaction patterns to detect anomalies, suspicious behavior, and potential compliance breaches
• Work closely with internal teams (Risk, Operations, Product) to streamline merchant onboarding workflows
• Improve compliance frameworks, policies, and risk monitoring tools to enhance operational efficiency
• Stay updated on new compliance regulations and help educate internal teams and merchants on compliance best practices

Preferred Qualifications

Experience in a fast-paced, high-growth fintech or startup environment

Benefits

• Remote-first work culture with flexibility
• Competitive salary and performance-based incentives
• High-impact role in shaping compliance and risk management for HitPay’s Indonesia expansion
• Opportunities for career growth within a fast-growing fintech company
• Work with a collaborative and diverse global team in an innovative environment