Deskripsi Pekerjaan
Join our dynamic team at Forte Employment Services as a Banking KYC/AML Maker, where you'll play a crucial role in ensuring compliance and security in the financial sector. This full-time position offers a competitive salary of up to $5,200 per month, making it an excellent opportunity for professionals looking to advance their careers in anti-money laundering and know-your-customer processes.
As a KYC/AML Maker, you will be at the forefront of our compliance efforts, meticulously reviewing client information and documentation to ensure adherence to the highest banking standards. Your attention to detail and analytical skills will help identify potential risks and ensure regulatory compliance, protecting both our clients and the institution from financial crimes.
This role is perfect for individuals with a keen eye for detail, strong communication skills, and a passion for maintaining the integrity of the financial system. You'll have the opportunity to work with cutting-edge compliance technologies and develop expertise in a field that's increasingly vital to the global economy.
If you're looking to make a meaningful impact in the banking industry while developing your expertise in AML/KYC processes, we encourage you to apply. Forte Employment Services offers a supportive work environment, professional development opportunities, and the chance to be part of a team dedicated to financial integrity.
Tanggung Jawab
- Review KYC information and documents of clients in accordance with the Bank's AML/KYC standards
- Reach out to clients to obtain additional information or documentation as needed
- Identify and flag potentially suspicious activities or transactions for further investigation
- Maintain accurate and up-to-date client records in the banking system
- Stay updated on the latest regulatory requirements and compliance procedures
- Collaborate with other departments to ensure consistent application of KYC/AML policies
- Prepare regular reports on compliance activities and findings
Kualifikasi
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- Previous experience in KYC/AML processes or compliance roles
- Strong attention to detail and analytical skills
- Excellent written and verbal communication skills
- Familiarity with banking regulations and compliance standards
- Proficiency in Microsoft Office and banking software systems
- Ability to work independently and as part of a team
- Strong problem-solving skills and ability to make sound judgments