Deskripsi Pekerjaan
Join PERSOL's Corporate Banking Department as a KYC Analyst on a 6-month contract basis. In this critical role, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations and procedures for our corporate clients. This position offers an excellent opportunity to gain hands-on experience in financial compliance while working with a team of dedicated professionals.
As a KYC Analyst, you will play a vital role in maintaining the integrity of our banking operations by thoroughly analyzing client documentation, verifying information, and identifying potential risks. Your attention to detail and analytical skills will be essential in detecting and preventing fraudulent activities, ensuring regulatory compliance, and protecting our clients and the institution from financial crimes.
This contract position is ideal for individuals looking to build their expertise in financial compliance and KYC procedures while contributing to a dynamic banking environment. If you are a detail-oriented professional with a keen eye for accuracy and a proactive approach to problem-solving, we invite you to apply for this exciting opportunity.
Tanggung Jawab
- Conduct thorough Know Your Customer (KYC) checks and due diligence on corporate clients
- Analyze and verify client documentation to ensure compliance with regulatory requirements
- Identify and assess potential risks associated with client accounts and transactions
- Maintain accurate and up-to-date client records in the banking system
- Investigate and resolve discrepancies in client information and documentation
- Stay updated on regulatory changes and best practices in KYC procedures
- Collaborate with other departments to ensure consistent compliance across all client interactions
- Prepare reports on KYC activities and findings for management review
Kualifikasi
- Bachelor's degree in Finance, Business, Accounting, or related field
- Minimum 1-2 years of experience in KYC, AML, or compliance within banking or financial services
- Strong attention to detail and excellent analytical skills
- Proficiency in Microsoft Office Suite and banking software systems
- Knowledge of KYC/AML regulations and compliance procedures
- Excellent communication skills and ability to work effectively in a team environment
- Ability to handle confidential information with discretion and professionalism
- Proactive problem-solving skills and ability to work independently