job description
Join ManpowerGroup as a KYC Analyst (Name Screening) in the vibrant heart of Bali, Indonesia. This 12-month contract role offers a competitive salary of up to IDR 75,000,000 per month and the opportunity to work in a dynamic, fast-paced environment within the Banking & Financial Services sector.
As a KYC Analyst, you will play a critical role in ensuring compliance with global anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. Your expertise in name screening will help mitigate risks and maintain the integrity of financial transactions, contributing to a secure and trustworthy banking ecosystem.
Based in Badung, Bali, this position is ideal for professionals seeking a rewarding career in a tropical paradise, blending work with an unparalleled lifestyle. Whether you're in Canggu, Ubud, Denpasar, or Nusa Dua, you'll be part of a global team driving excellence in financial compliance.
Responsibility
- Conduct thorough name screening against global sanctions, PEPs (Politically Exposed Persons), and watchlists to identify potential matches.
- Analyze and investigate alerts generated by screening systems to determine false positives or true matches.
- Document and maintain accurate records of screening results, decisions, and escalations in compliance with regulatory standards.
- Collaborate with cross-functional teams, including Compliance, Risk, and Operations, to resolve complex cases efficiently.
- Stay updated on evolving AML/CFT regulations and industry best practices to ensure adherence to global standards.
- Prepare and submit reports on screening activities, trends, and potential risks to senior management.
- Provide guidance and training to junior team members on name screening processes and tools.
- Utilize advanced screening software and databases to enhance accuracy and efficiency in identification processes.
Qualifications
- Bachelor’s degree in Finance, Business, Law, or a related field. Relevant certifications (e.g., CAMS) are a plus.
- Minimum 2-3 years of experience in KYC, AML, or name screening within the financial services industry.
- Proficiency in using screening tools such as LexisNexis, Refinitiv, or similar platforms.
- Strong analytical skills with the ability to interpret complex data and make sound judgment calls.
- Excellent written and verbal communication skills in English; additional languages are advantageous.
- Detail-oriented with a high degree of accuracy and the ability to work under tight deadlines.
- Familiarity with regulatory frameworks such as FATF, OFAC, and local AML laws.
- Ability to work independently and as part of a team in a fast-paced, remote or hybrid environment.