job description
Join AND Financing Corporation as a KYC Associate (Verifier) and play a pivotal role in ensuring compliance and security within our financial operations. Based in the vibrant hub of Canggu, Bali, you will be at the forefront of customer onboarding, verification, and ongoing due diligence, contributing to a seamless and trustworthy financial ecosystem.
This role is ideal for detail-oriented professionals with a passion for financial integrity and customer service excellence. You will collaborate with cross-functional teams to uphold regulatory standards while delivering timely and accurate solutions to client inquiries.
At AND Financing Corporation, we empower our team with the tools and training to excel in a dynamic, fast-paced environment. If you thrive in a role that combines analytical rigor with customer-centric problem-solving, this opportunity is for you.
Responsibility
- Conduct thorough Know Your Customer (KYC) reviews and verifications to ensure compliance with regulatory requirements.
- Process and validate customer onboarding documentation, including identity proofs, financial records, and business details.
- Perform ongoing due diligence to monitor and update client profiles for risk assessment.
- Respond promptly and professionally to customer inquiries, resolving concerns related to KYC processes and account statuses.
- Collaborate with internal teams to escalate and resolve discrepancies or suspicious activities.
- Maintain accurate and up-to-date records in compliance systems and databases.
- Stay abreast of evolving AML (Anti-Money Laundering) and KYC regulations to ensure adherence to industry standards.
- Assist in preparing reports and documentation for audits and regulatory examinations.
Qualifications
- Bachelor’s degree in Finance, Business Administration, Legal Studies, or a related field.
- Minimum of 1-2 years of experience in KYC, compliance, or customer service within the financial sector.
- Strong understanding of KYC/AML regulations and financial crime prevention.
- Excellent attention to detail and ability to analyze complex documentation.
- Proficient in using KYC and compliance software tools.
- Outstanding written and verbal communication skills in English.
- Ability to work independently and manage multiple priorities in a deadline-driven environment.
- Certifications in AML or compliance (e.g., CAMS) are a plus.