job description
Join PERSOL as a KYC Analyst (Banking/Maker) and play a pivotal role in safeguarding financial integrity within the banking sector. This contract position offers a unique opportunity to work in a dynamic environment, ensuring compliance with global AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations. Based in Bali’s vibrant financial hubs, you’ll collaborate with leading institutions to mitigate risks and uphold regulatory standards.
As a KYC Analyst, you’ll conduct thorough due diligence, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews to ensure adherence to evolving compliance frameworks. Your expertise will directly impact the bank’s ability to prevent financial crimes while maintaining seamless customer onboarding processes.
This role is ideal for detail-oriented professionals with a passion for compliance and a keen eye for risk assessment. Enjoy the flexibility of remote or hybrid work in Bali’s picturesque locations, with competitive compensation and the chance to grow within a global organization.
Responsibility
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients, ensuring compliance with AML/KYC policies.
- Conduct periodic reviews of existing customer profiles to identify and mitigate potential risks.
- Analyze transaction patterns and customer behavior to detect suspicious activities and report findings to senior compliance teams.
- Collaborate with cross-functional teams to streamline onboarding processes while maintaining regulatory compliance.
- Maintain accurate records of due diligence activities and prepare reports for internal and external audits.
- Stay updated on global and local regulatory changes, implementing necessary adjustments to internal policies.
- Assist in training junior analysts and stakeholders on KYC/AML best practices.
- Liaise with legal and risk management teams to resolve complex compliance issues.
Qualifications
- Bachelor’s degree in Finance, Business, Law, or a related field; certifications in AML/KYC (e.g., CAMS) are a plus.
- Minimum 2-3 years of experience in KYC, AML, or compliance within banking or financial services.
- Strong understanding of regulatory frameworks (e.g., FATF, MAS, or equivalent).
- Proficient in conducting risk assessments and due diligence reviews.
- Excellent analytical skills with attention to detail and the ability to interpret complex data.
- Familiarity with KYC tools and databases (e.g., World-Check, LexisNexis).
- Strong communication skills to articulate findings and recommendations clearly.
- Ability to work independently and collaboratively in a fast-paced environment.