job description
Join Cornerstone Global Partners as a KYC Verification Executive in the vibrant heart of Bali! This is a unique opportunity to contribute to the financial services sector while enjoying the dynamic work environment of Kuta, Badung. As part of our team, you will play a critical role in ensuring compliance with Know Your Customer (KYC) regulations, safeguarding our clients and the organization from financial risks.
We are seeking detail-oriented professionals with a passion for accuracy and a commitment to maintaining the highest standards of regulatory compliance. This contract position offers a competitive salary of up to IDR 10,000,000 per month, along with the chance to work in one of Southeast Asia’s most exciting locations.
If you thrive in a fast-paced environment and are eager to advance your career in banking and financial services, we want to hear from you. Apply today and take the next step in your professional journey with a globally recognized partner in financial solutions.
Responsibility
- Conduct thorough verification of customer identities and documentation in accordance with KYC/AML regulations.
- Review and validate customer information, including personal and business details, to ensure accuracy and completeness.
- Identify and escalate suspicious activities or discrepancies to the compliance team for further investigation.
- Maintain up-to-date records of all KYC-related activities and ensure timely updates to customer profiles.
- Collaborate with cross-functional teams, including legal, risk, and operations, to streamline KYC processes.
- Stay abreast of changes in local and international KYC/AML regulations and implement necessary adjustments to procedures.
- Provide exceptional customer service by addressing inquiries related to KYC requirements and verification status.
- Prepare and submit compliance reports to regulatory bodies as required.
Qualifications
- Bachelor’s degree in Finance, Business Administration, Law, or a related field.
- Minimum of 1-2 years of experience in KYC, AML, compliance, or a similar role within the financial services industry.
- Strong understanding of KYC/AML regulations and best practices.
- Excellent attention to detail and analytical skills to identify potential risks.
- Proficiency in using KYC verification tools and databases.
- Fluent in English; additional languages (e.g., Indonesian, Mandarin) are a plus.
- Ability to work independently and manage multiple tasks under tight deadlines.
- High ethical standards and a commitment to confidentiality and data protection.