Javas User
@javasuser
KYC & AML Operations Specialist delivering compliant, high-volume verification and operational excellence.
IndonesiaWhat I'm looking for
I am a detail-oriented KYC & AML Operations Specialist with 4+ years managing high-volume verification workflows for fintech, having verified 200,000+ onboarding profiles and supported platforms with 6M+ users while maintaining 100% KPI performance and zero data breaches.
I excel at end-to-end onboarding, large-scale data remediation, and SLA-driven case resolution, collaborating cross-functionally with Product, Risk, and Engineering to streamline processes, improve verification systems, and maintain strict regulatory compliance.
Experience
Work history, roles, and key accomplishments
KYC & AML Operations Specialist
Bibit.id
Nov 2021 - Present (4 years 7 months)
Managed end-to-end KYC and AML verification for 200,000+ users and completed 120,000+ data remediation checks while maintaining 100% KPI performance and zero data breaches across a 6M+ user base.
Education
Degrees, certifications, and relevant coursework
University of Indonesia
Bachelors of Social Work, Social Welfare
2017 - 2021
Grade: 3.63
Activities and societies: Student Excecutive Board, Volunteers
Availability
Location
IndonesiaAuthorized to work in
Job categories
Skills
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