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Compliance Onboarding Analyst HitPay. 📍 . Location:. Remote – Indonesia. 📄 . Employment Type:. Full-Time. About HitPay:. HitPay is a leading . full-stack payments infrastructure platform. designed to empower . small and medium-sized businesses (SMBs) across APAC. . Headquartered in . Singapore. , we provide seamless . online, in-person, and B2B payment solutions. , helping businesses scale efficiently. We are backed by leading global investors, including . Y Combinator and Tiger Global. , and are . licensed in multiple APAC jurisdictions. .. We are expanding our operations in . Indonesia. and are looking for a . Compliance Onboarding Analyst. to . support merchant onboarding, ensure regulatory compliance, and enhance risk management processes. . This role is critical in ensuring . smooth merchant activation. while maintaining adherence to . local financial regulations and AML/KYC requirements. .. Key Responsibilities:. ✅ . Merchant Onboarding & Due Diligence. • 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.. ✅ . Regulatory Compliance & Risk Monitoring. • 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.. ✅ . Process Optimization & Internal Collaboration. • 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.. What We’re Looking For:. 🔹 . 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. .. 🔹 Experience in a . fast-paced, high-growth fintech or startup environment. is a plus.. What We Offer:. 🌍 . 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.