job description
Join Cornerstone Global Partners as an Administrative KYC Executive (Document Verification) and play a crucial role in safeguarding financial integrity while working remotely from the vibrant island of Bali! This contract position offers a unique opportunity to gain hands-on experience in compliance, risk management, and fraud prevention in a dynamic, international environment.
As a KYC (Know Your Customer) Analyst, youâll be at the forefront of verifying customer identities and documents to ensure regulatory compliance and mitigate financial risks. This role is perfect for detail-oriented professionals who thrive in structured environments and are passionate about maintaining high standards of due diligence. Youâll collaborate with cross-functional teams to streamline verification processes while enjoying the flexibility of remote work in Baliâs tropical paradise.
Cornerstone Global Partners is a trusted name in global recruitment and compliance solutions, serving clients across diverse industries. By joining our team, youâll contribute to maintaining the highest standards of financial security while developing valuable skills in compliance, data analysis, and regulatory frameworks. This role is ideal for those looking to build a career in compliance, risk management, or financial services with the added benefit of working from one of the worldâs most sought-after remote work destinations.
If youâre a meticulous professional with a passion for accuracy and a desire to make an impact in the financial sector, weâd love to hear from you. Apply now and take the next step in your career while enjoying the work-life balance that Bali offers!
Responsibility
- Review and verify customer identification documents (e.g., passports, IDs, proof of address) to ensure compliance with KYC regulations.
- Conduct thorough due diligence checks to identify and flag potential risks or fraudulent activities.
- Maintain accurate and up-to-date records of customer verification processes in compliance with internal policies and regulatory requirements.
- Collaborate with internal teams to resolve discrepancies and escalate suspicious cases for further investigation.
- Assist in the development and implementation of KYC policies and procedures to enhance operational efficiency.
- Monitor and report on trends in fraudulent activities or compliance breaches to management.
- Provide support in audits and regulatory inspections by preparing documentation and responding to inquiries.
- Stay updated on global and local KYC regulations and industry best practices to ensure adherence.
Qualifications
- Bachelorâs degree in Business Administration, Finance, Law, or a related field (or equivalent work experience).
- Minimum 1-2 years of experience in KYC, compliance, document verification, or a related administrative role.
- Strong attention to detail and ability to analyze documents for accuracy and authenticity.
- Familiarity with KYC regulations, anti-money laundering (AML) policies, and fraud prevention techniques.
- Proficiency in Microsoft Office Suite (Word, Excel, Outlook) and experience with compliance or document management software.
- Excellent written and verbal communication skills in English; additional languages are a plus.
- Ability to work independently in a remote setting with minimal supervision while meeting deadlines.
- Strong organizational skills and ability to manage multiple tasks efficiently in a fast-paced environment.