KYC/AML Analyst

Date Posted: Posted25 hari yang lalu
Salary:
Jakarta
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Job Description

Ideal person for the role:
You hold a bachelor degree with outstanding academic records

Proficient in written and verbal communication skill in English

You have 1 year of experience in KYC, AML or related roles, preferably in fintech or bank

You have strong understanding of KYC or AML procedures for financial institutions

You are analytical and possess strong communication skills

Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment

Willing to work on rotating shift (including weekend)

Passionate for the fintech industry and is a start-up culture fit

About the role:
KYC Analyst will play a key role in developing and driving the Anti-Money Laundering (AML) and Know Your Client (KYC) operations for our customers. We are looking for one top tier candidate that is able to handle great responsibility in achieving best-in-class compliance standards.

What will you be doing?

Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion

Review the collection and verification of data performed to ensure all KYC records are accurate and complete

Liaise with customers to obtain missing documents

Perform enhanced due diligence on sensitive clients

Stay current with all regulatory changes and requirements around AML & KYC obligations

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Job Detail

  • Job Id
    a59fb8dc0d58d971
  • Location
    Jakarta
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact

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