KYC Administration & Operations Officer - 3-Month Contract in Bali

Join Cornerstone Global Partners as a KYC Administration & Operations Officer in the vibrant heart of Bali! This exciting 3-month contract role offers you the chance to work with a leading e-commerce platform, ensuring compliance and smooth operations in the dynamic world of digital commerce.

As a KYC Administration & Operations Officer at Cornerstone Global Partners, you'll be the backbone of our compliance team, working closely with our e-commerce platform to verify customer identities, monitor transactions, and ensure adherence to regulatory standards. This role is perfect for professionals looking to gain hands-on experience in KYC compliance while contributing to a thriving business in Bali's bustling tech scene.

📋 Tanggung Jawab Pekerjaan

• Perform Know Your Customer (KYC) checks and due diligence on customers and merchants, ensuring compliance with local and international regulations.
• Monitor transactions and flag suspicious activities to prevent fraud and financial crimes.
• Manage and update customer and merchant profiles in our compliance database.
• Collaborate with the compliance team to develop and implement KYC policies and procedures.
• Assist in the training and onboarding of new team members on KYC compliance.
• Provide regular reports and updates to the compliance team and management on KYC activities and trends.
• Stay up-to-date with changes in KYC regulations and industry best practices.
• Participate in cross-functional projects to support the overall growth and success of the e-commerce platform.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Business Administration, Finance, Law, or a related field.
• Minimum of 2 years of experience in KYC compliance, regulatory affairs, or a similar role in the financial services industry.
• Strong knowledge of KYC regulations and best practices, including AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) requirements.
• Excellent communication and interpersonal skills, with the ability to work effectively with team members and stakeholders at all levels.
• Proficiency in English, both written and spoken.
• Familiarity with compliance software and tools, such as AML/CFT systems, is a plus.
• Ability to work independently and as part of a team in a fast-paced environment.
• Enthusiasm for working in a dynamic and multicultural setting, such as Bali.

🛠️ Keahlian

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