Anti Money Laundering (AML) Specialist at Valdo

Job Description:

Latest Job Information from Company Valdo as position Anti Money Laundering (AML) Specialist. If Job Vacancy Anti Money Laundering (AML) Specialist in Denpasar matches your criteria, please send your latest application/CV directly through the latest and most updated job site Jobkos.

Every job may not be easy to apply for, because as a new candidate / prospective employee must meet several qualifications and requirements according to the criteria sought by the Company. Hopefully the career information from Valdo as the position Anti Money Laundering (AML) Specialist below matches your qualifications.

✅ Bachelor's degree from a reputable university ✅ Minimum GPA: 3.4 ✅ 1-2 years of experience in finance, banking, and AML/KYC (preferred) ✅ Strong skills in:

• Data Analysis: ability to identify unusual patterns
• Regulatory Knowledge: solid understanding of AML/KYC regulations and applicable laws
• Communication: excellent verbal and written communication skills ✅ Self-motivated, proactive, and eager to grow in a fast-paced environmentDaily Tasks:
• Ensure timely review and closure of KYC alerts in the system according to enhanced requirements
• Collaborate with Line 2 and Business/Supporting Units to effectively implement enhanced KYC processes in PFS segment and apply proper risk mitigation controls
• Handle customer due diligence decision-making, including relationship or account termination, in a timely manner while applying risk mitigation measures
• Escalate potential issues or observations identified during daily operations in a timely manner
• Pria/Wanita
• Berpengalaman
• Diploma
• 23
• 33 Tahun
• Kandidat wajib upload foto
• Terima kandidat dari mana saja

Job Info:

• Company: Valdo
• Position: Anti Money Laundering (AML) Specialist
• Work Location: Denpasar
• Country: ID

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Anti Money Laundering (AML) Specialist at the office Denpasar above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.