job description
Join Link Business Process Inc. as a KYC/KYB Specialist and play a pivotal role in safeguarding financial integrity for our global partners. In this dynamic position, you will conduct thorough Know Your Customer (KYC) and Know Your Business (KYB) due diligence to mitigate risks, ensure regulatory compliance, and protect against financial crimes.
Based in the vibrant region of Badung, Bali, you’ll work in a collaborative environment where your expertise in anti-money laundering (AML), identity verification, and risk assessment will directly impact the security and trust of our financial ecosystem. This role is ideal for detail-oriented professionals with a passion for compliance and a commitment to upholding the highest standards of financial integrity.
If you thrive in a fast-paced setting, possess strong analytical skills, and are eager to contribute to a mission-driven team, we invite you to apply and help shape the future of secure financial transactions.
Responsibility
- Perform comprehensive KYC and KYB due diligence on new and existing clients, partners, and businesses to assess risk levels.
- Verify and validate customer and business identities using documentation, databases, and third-party tools to ensure compliance with AML regulations.
- Conduct risk assessments and flag suspicious activities, escalating high-risk cases to senior compliance teams.
- Maintain accurate and up-to-date records of all KYC/KYB processes, ensuring audit trails and regulatory reporting requirements are met.
- Collaborate with cross-functional teams, including legal, finance, and operations, to implement compliance best practices.
- Stay current with global and local AML/KYC regulations (e.g., FATF, Bank Indonesia) and update internal policies accordingly.
- Develop and improve screening procedures to enhance efficiency and accuracy in detecting fraudulent or high-risk entities.
- Provide training and guidance to internal teams on KYC/KYB protocols and compliance standards.
Qualifications
- Bachelor’s degree in Finance, Business, Law, or a related field; certifications in AML (e.g., CAMS) are a plus.
- Minimum 2-4 years of experience in KYC, KYB, AML compliance, or financial crime prevention.
- Proven expertise in identity verification, risk assessment, and due diligence processes.
- Familiarity with AML tools (e.g., Refinitiv, LexisNexis, Dow Jones) and regulatory frameworks (e.g., FATF, Bank Indonesia).
- Strong analytical, research, and problem-solving skills with meticulous attention to detail.
- Excellent written and verbal communication skills in English; proficiency in Indonesian is advantageous.
- Ability to work independently, manage multiple priorities, and meet tight deadlines in a fast-paced environment.
- High ethical standards and a commitment to maintaining confidentiality and data security.