AML/CFT & KYC Due Diligence Specialist

PT Dupoin Group Indonesia; Jakarta Selatan; Sur place; IDR 167 400 000 - 256 680 000; Plein temps

Résumé du poste

PT Dupoin Group Indonesia is seeking an AML Compliance Analyst to join our regulatory compliance team in Jakarta. You will conduct CDD/EDD, perform KYC reviews, and verify beneficial ownership as part of a robust due diligence program.

The role requires 2+ years in AML/CFT, strong analytical skills, and familiarity with PPATK reporting. You will help maintain records, support audits, and contribute to policy improvements within a regulated financial environment.

Qualifications

• Bachelor's degree in a related field.
• Minimum 2 years of AML/CFT, APU PPT, KYC, transaction monitoring, or financial crime compliance experience.
• Experience in financial services or other regulated financial institutions is preferred.
• Good understanding of Indonesian APU-PPT-PPPSPM regulations and PPATK reporting requirements.
• Familiarity with CDD/EDD, beneficial ownership, PEP screening, sanctions screening, source-of-funds reviews, and customer AML risk assessments.
• Ability to analyze transactions, investigate alerts, identify suspicious activities, and prepare clear reports.
• Strong analytical, investigative, documentation, and communication skills.

Responsabilités

• Conduct CDD and EDD, including KYC reviews and beneficial ownership verification.
• Assess AML risks and perform periodic reviews and reassessments.
• Screen customers against PEP, sanctions/watchlists, DTTOT, DPPSPM, and adverse media; escalate matches.
• Monitor customer activity to identify unusual or potentially suspicious transactions.
• Investigate AML alerts, analyze transaction patterns, document findings, and escalate suspicious activity.
• Prepare supporting documentation for suspicious transaction reporting and PPATK reporting.
• Maintain accurate AML records, investigation files, monitoring logs, and audit trails.
• Assist in developing and improving AML/CFT policies, procedures, risk assessments, and monitoring controls.
• Prepare periodic AML reports and support audits, regulatory examinations, and reviews.
• Support AML/CFT awareness programs and employee training.

Connaissances

Analytical thinking

Investigative skills

Documentation skills

Communication skills

Formation

Bachelor's degree in Law/Accounting/Finance/Economics/Management

Description du poste

PT Dupoin Group Indonesia is seeking an AML Compliance Analyst to join our regulatory compliance team in Jakarta. You will conduct CDD/EDD, perform KYC reviews, and verify beneficial ownership as part of a robust due diligence program.

The role requires 2+ years in AML/CFT, strong analytical skills, and familiarity with PPATK reporting. You will help maintain records, support audits, and contribute to policy improvements within a regulated financial environment.