Deskripsi Pekerjaan
Join our dynamic KYC team as a Remediation Officer and play a crucial role in safeguarding our financial institution against financial crime. As a key member of our compliance team, you'll be responsible for identifying, investigating, and resolving Know Your Customer (KYC) discrepancies, ensuring regulatory compliance, and protecting our clients and institution from potential risks.
This 12-month contract position offers an excellent opportunity to gain hands-on experience in the private banking sector while developing your expertise in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. You'll work closely with senior compliance professionals and contribute to maintaining the integrity of our client database.
Our ideal candidate possesses exceptional attention to detail, strong analytical skills, and a commitment to ethical standards. If you're passionate about financial compliance and want to make a meaningful impact in the banking industry, we encourage you to apply for this challenging yet rewarding role.
Tanggung Jawab
- Conduct thorough KYC remediation activities for high-net-worth clients in the private banking sector
- Investigate and resolve discrepancies in client documentation and information
- Ensure compliance with local and international AML/CTF regulations
- Update and maintain accurate client records in the CRM system
- Collaborate with relationship managers to address KYC-related client queries
- Document remediation activities and prepare detailed reports for audit purposes
- Identify potential risks and recommend appropriate mitigation measures
- Stay updated on regulatory changes and implement necessary adjustments to processes
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field
- Minimum 2 years of experience in KYC, AML, or compliance within the banking sector
- Strong knowledge of KYC/AML regulations and best practices
- Excellent attention to detail and analytical skills
- Proficiency in Microsoft Office Suite and CRM systems
- Strong communication and interpersonal skills
- Ability to work independently and manage multiple priorities
- Professional certification in AML/CFT is an advantage