job description
Join Recruit Express as a Banking Operations Specialist in the vibrant heart of Bali! This is a unique opportunity to leverage your expertise in financial services while enjoying the dynamic work-life balance of Kuta, Badung. As a key player in our operations team, you will ensure seamless transaction processing, compliance adherence, and exceptional service delivery in a fast-paced banking environment.
In this role, you will collaborate with cross-functional teams to optimize banking workflows, mitigate risks, and enhance operational efficiency. Your analytical skills and attention to detail will drive accuracy in financial transactions, while your customer-centric approach will uphold the highest standards of service excellence. Whether you're reconciling accounts, monitoring fraud prevention systems, or supporting regulatory reporting, your contributions will be pivotal to our mission of delivering trustworthy and efficient banking solutions.
If you are a motivated professional with a passion for finance and a desire to thrive in a global marketplace, this role offers the perfect blend of career growth and lifestyle enrichment in one of the world’s most sought-after destinations.
Responsibility
- Process and verify daily banking transactions, including deposits, withdrawals, and transfers, with 100% accuracy.
- Monitor and reconcile financial accounts to ensure compliance with internal policies and regulatory requirements.
- Identify and resolve discrepancies in transaction records, escalating issues as needed to senior management.
- Collaborate with IT and compliance teams to implement and maintain fraud detection and anti-money laundering (AML) systems.
- Prepare and submit regulatory reports in accordance with local and international banking standards.
- Assist in the onboarding of new clients, ensuring all documentation and KYC (Know Your Customer) procedures are completed.
- Optimize operational workflows by recommending process improvements and automation opportunities.
- Provide exceptional support to internal and external stakeholders, addressing inquiries and resolving issues promptly.
Qualifications
- Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
- Minimum of 2-3 years of experience in banking operations, transaction processing, or a similar role.
- Strong understanding of banking regulations, compliance standards, and risk management practices.
- Proficiency in banking software, ERP systems, and Microsoft Office Suite (especially Excel).
- Excellent analytical, problem-solving, and organizational skills with a keen eye for detail.
- Ability to work under pressure, meet tight deadlines, and manage multiple priorities in a fast-paced environment.
- Fluent in English with exceptional written and verbal communication skills.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are a plus.