KYC Executive - 3 Months Contract (Renewable)

Join Cornerstone Global Partners as a KYC Executive in a dynamic 3-month contract role with the potential for renewal. This position offers a unique opportunity to work in the thriving financial services sector, ensuring compliance with regulatory standards while supporting the growth of our clients. Located in the vibrant city of Canggu, Bali, you'll be part of a team dedicated to providing top-notch services to our clients. Our mission is to help our clients navigate the complexities of the financial world with ease, and we're looking for a KYC Executive to join us in this mission.

As a KYC Executive at Cornerstone Global Partners, you'll be responsible for conducting Know Your Customer (KYC) due diligence, verifying client identities, and ensuring compliance with regulatory requirements. You'll work closely with our clients to gather necessary information, conduct background checks, and maintain accurate records. This role is perfect for someone looking to gain hands-on experience in the financial services industry, with the potential to grow and develop their career with us.

📋 Tanggung Jawab Pekerjaan

• Conduct Know Your Customer (KYC) due diligence to verify client identities and assess risk levels.
• Gather and analyze relevant information to support KYC processes.
• Conduct background checks and screen clients against regulatory requirements.
• Maintain accurate and up-to-date client records and documentation.
• Collaborate with team members to ensure compliance with regulatory standards.
• Provide support to clients in navigating the KYC process and understanding regulatory requirements.
• Stay up-to-date with regulatory changes and industry best practices.
• Report any suspicious activities or potential risks to the appropriate authorities.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Business Administration, or a related field.
• Minimum 2 years of experience in KYC, compliance, or a related field.
• Strong understanding of regulatory requirements and KYC processes.
• Excellent communication and interpersonal skills.
• Proficiency in English, both written and spoken.
• Familiarity with KYC software and tools such as AML systems, background check platforms, and document management systems.
• Ability to work independently and as part of a team.
• Certification in KYC or compliance is a plus.

🛠️ Keahlian

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