KYC Analyst

Tanggung Jawab

Join our dynamic team as a full-time KYC Analyst and embark on a rewarding career in financial crime prevention. In this on-site role, you will play a crucial part in safeguarding our organization by ensuring robust Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. You'll conduct thorough due diligence, monitor transactions for suspicious activity, and contribute to maintaining regulatory compliance. We offer a supportive work environment, opportunities for professional growth, and the chance to make a significant impact in a vital industry. If you have a keen eye for detail, strong analytical skills, and a commitment to integrity, we encourage you to apply. This career-focused position is ideal for individuals aged 20 and above with 1-3 years of relevant experience.

Kualifikasi

• Minimum of 1-3 years of experience in KYC, AML, or a related financial crime prevention role.
• Proven experience with Customer Due Diligence (CDD) procedures and transaction monitoring.
• Solid understanding of Anti-Money Laundering (AML) Regulations and Know Your Customer (KYC) Procedures.
• Strong data analysis and report writing skills.
• Exceptional attention to detail and accuracy in reviewing documentation and data.
• Familiarity with risk assessment principles in a financial context.
• Ability to interpret and apply regulatory compliance guidelines.
• Must be at least 20 years of age.