Specialist, Customer & Enhanced Due Diligence

YTL Sea Digital Bank Project · 📍 Babakan Madang, Jawa Barat · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
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YTL Sea Digital Bank Project is seeking a Specialist, Customer & Enhanced Due Diligence to join our team in Babakan Madang, Jawa Barat. In this role, you will be responsible for conducting due diligence on customers to ensure compliance with regulations and maintaining the integrity of our banking operations. This is an exciting opportunity to contribute to the growth and success of our digital banking project.

📋 Tanggung Jawab Pekerjaan

Conduct due diligence on customers to assess their suitability for banking services.,Verify customer information and documents to ensure compliance with regulations.,Monitor and report suspicious activities to prevent fraud and money laundering.,Collaborate with other departments to ensure a seamless customer experience.,Stay updated with the latest regulations and industry trends in due diligence.,Provide training and support to other team members on due diligence procedures.,Ensure the accuracy and completeness of customer information in our systems.,Conduct regular reviews of customer profiles to maintain compliance.

🎓 Kualifikasi & Syarat

Bachelor's degree in Business, Finance, Law, or a related field.,Minimum of 3 years of experience in due diligence or a related field.,Strong knowledge of banking regulations and compliance requirements.,Excellent communication and interpersonal skills.,Proficiency in using office software and due diligence tools.,Ability to work under pressure and meet tight deadlines.,Strong analytical and problem-solving skills.,Ability to work independently and as part of a team.

🛠️ Keahlian

Due diligenceCustomer verificationFraud preventionRegulatory complianceData analysisTraining and supportAttention to detailCommunication skills
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