Customer Service Representative – KYC & Compliance (Payments & Banking Focus)
Handle customer inquiries and KYC processes for crypto neobank users
As a Customer Service Representative focused on KYC and compliance, you will serve as the first line of defense in protecting user assets and upholding regulatory integrity for a crypto neobank. You will handle customer inquiries, verify identities, and support compliance processes related to payments and banking services. This role operates within a fast-growing, globally distributed team building regulated financial infrastructure for the op...
Why This Role?
Direct impact on protecting user assets and upholding regulatory integrity in a growing crypto neobank
Key Responsibilities
- Handle customer inquiries related to account services and financial products
- Process and verify KYC documentation for user onboarding and compliance
- Support compliance checks for transactions involving fiat and digital assets
- Escalate potential security or regulatory issues to appropriate teams
- Maintain accurate records of customer interactions and verification steps
- Assist users with SEPA, SWIFT, and card-related payment inquiries
Requirements
- Experience in customer service, preferably in financial services or fintech
- Knowledge of KYC/AML processes and compliance requirements
- Familiarity with banking operations such as SEPA, SWIFT, or card payments
- Strong communication and problem-solving skills
- Ability to handle sensitive financial and personal data securely
- Comfort working in a fast-paced, remote-first environment
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
Keywords
View Original Description from Jobicy
Original description from Jobicy
About URUR is the account layer for the open economy — the regulated infrastructure that lets wallets, developers, and financial platforms give their users a real financial account through one... About UR UR is the account layer for the open economy — the regulated infrastructure that lets wallets, developers, and financial platforms give their users a real financial account through one API. The digital asset economy has wallets. It doesn't have accounts. UR built them. We combine a personal IBAN, seven on-chain currencies, SEPA and SWIFT rails, Mastercard, and built-in compliance into six modular building blocks — so partners can integrate in days, not years. Where traditional finance stops at the border and digital assets stop at the wallet, UR connects both: identity, money, rules, and data, all composable, all programmable. 240,000+ accounts live. $1.2B+ in deposits. Partners across four continents. A 50-person team spanning 18+ countries, building from Zurich under one of the world's most rigorous regulatory frameworks. We're moving fast, building in public, and driven by the conviction that open financial rails should be as usable as they are powerful. About the Role We are a fast-growing crypto neobank launching out of Asia, with a mission to redefine the future of finance on-chain. Our Customer Service (CS) function goes far beyond standard support — we're the first line of defense in protecting user assets and upholding regulatory integrity. This role sits at the in
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