KYC Specialist (Contract) - Leading Agri-Business in Bali

Hays Recruitment · 📍 Bali, Indonesia · Diposting 2026-10-04

FULL_TIME⭐ TERVERIFIKASI

Rp 60000000 - Rp 75000000 per bulan

Join a market-leading and innovative agri-business in Bali as a KYC Specialist on a contract basis. This is an exceptional opportunity to contribute to a dynamic organization that values compliance, integrity, and operational excellence in the financial services sector. As a KYC Specialist, you will be at the heart of our operations, ensuring that all our financial transactions are conducted in full compliance with regulatory requirements.

Our company, based in Bali, is a pioneer in the agri-business sector, known for its cutting-edge approach and commitment to sustainability. You will have the chance to work with state-of-the-art tools and software, such as AML (Anti-Money Laundering) systems, KYC platforms, and financial crime detection tools. This role is perfect for a professional who is passionate about financial compliance and wants to make a real impact in the agri-business industry.

In this role, you will be responsible for conducting thorough Know Your Customer (KYC) checks, verifying customer identities, and ensuring that all our clients are who they claim to be. You will also play a crucial role in our efforts to prevent financial crimes and maintain the highest standards of integrity. This is a unique opportunity to work in a fast-paced environment, where your skills and expertise will be highly valued.

📋 Tanggung Jawab Pekerjaan

Conduct thorough Know Your Customer (KYC) checks and customer due diligence (CDD) to verify customer identities and assess potential risks.
Monitor transactions and report any suspicious activities to the relevant authorities.
Ensure compliance with local and international financial regulations and standards.
Collaborate with cross-functional teams to maintain the integrity of our financial operations.
Provide training and support to other team members on KYC and AML procedures.
Stay up-to-date with the latest developments in financial regulations and industry best practices.
Participate in internal audits and reviews to ensure the effectiveness of our KYC and AML policies.
Report and document all KYC and AML activities in accordance with company policies and regulatory requirements.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Economics, Law, or a related field.
Minimum of 5 years of experience in KYC, AML, or financial compliance roles.
Certification in KYC, AML, or financial compliance (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance and Ethics Professional (CCEP)).
Strong knowledge of Indonesian and international financial regulations and standards.
Excellent analytical and problem-solving skills.
Proficiency in English (both written and spoken).
Experience working in the agri-business sector is a plus.
Ability to work independently and as part of a team in a fast-paced environment.