job description
Join GoldSilver Central Pte Ltd, a leading player in the precious metals and financial services industry, as our Compliance and Middle Office Executive in Bali. This is a unique opportunity to drive critical compliance processes while collaborating with our middle office team to ensure seamless client onboarding and regulatory adherence. Based in the vibrant and dynamic environment of Bali (with hybrid/remote flexibility), youâll play a pivotal role in shaping our operational excellence while enjoying a balanced lifestyle in one of the worldâs most sought-after destinations.
In this role, youâll be at the forefront of our Know Your Customer (KYC) processes, ensuring that all client interactions meet the highest standards of compliance and efficiency. Youâll work closely with cross-functional teams to streamline operations, mitigate risks, and enhance the overall client experience. If youâre passionate about compliance, thrive in a fast-paced financial environment, and seek a career with growth opportunities, this role is tailored for you.
GoldSilver Central offers a supportive work culture, competitive compensation, and the chance to work with a globally recognized brand. Whether youâre based in Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, or Badung, this role provides the flexibility to work remotely while contributing to a mission-driven organization. Take the next step in your career and join a team that values innovation, integrity, and professional development.
Responsibility
- Lead and optimize the KYC (Know Your Customer) process to ensure compliance with global and local regulatory standards.
- Collaborate with the middle office team to streamline client onboarding, documentation, and due diligence procedures.
- Monitor and report on compliance risks, ensuring adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) policies.
- Develop and implement process improvements to enhance operational efficiency and client experience.
- Conduct regular audits and reviews of client accounts to identify and mitigate potential compliance issues.
- Provide training and guidance to internal teams on compliance policies, procedures, and best practices.
- Liaise with external stakeholders, including regulators, auditors, and legal teams, to ensure alignment with industry standards.
- Maintain accurate records and documentation for all compliance-related activities.
Qualifications
- Bachelorâs degree in Finance, Business Administration, Law, or a related field.
- Minimum of 2-3 years of experience in compliance, middle office, or risk management within the financial services or banking sector.
- Strong understanding of KYC, AML, and regulatory compliance frameworks (e.g., FATF, local Indonesian regulations).
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with compliance management software.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work independently in a remote/hybrid environment while maintaining high standards of professionalism.
- Fluency in English; additional languages (e.g., Bahasa Indonesia) are a plus.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.