AML Compliance & KYC Advisor

Bank of China (Hong Kong) Limited Jakarta Branch; Jakarta Utara; On-site; IDR 150,000,000 - 230,000,000; Full time

Job summary

Bank of China (Hong Kong) Limited Jakarta Branch seeks a KYC/Advisory and Compliance Review Officer to interpret and implement AML/CTF/CPF guidelines and advise management on regulatory impact. The role supports compliance and regulatory reporting in an Indonesian banking environment.

The ideal candidate holds a Bachelor degree, has 1–2 years in banking (KYC/Advisory/Compliance Review), is fluent in English, and may prefer Mandarin. Strong teamwork, proactivity, and Excel aptitude are expected.

Qualifications

• Bachelor degree in any discipline.
• 1–2 years of experience in banking in KYC/Advisory/Compliance Review.
• Fast learner, pro-active, innovative, ready to work under pressure and able to work as a team.
• Fluent in English; Mandarin is preferable.

Responsibilities

• Interpret, analyze and advise Management on the impact of AML/CTF/CPF guidelines and ensure compliance with OJK/PPATK requirements.
• Monitor the availability of systems to support AML, CTF, and CPF programs.
• Coordinate and monitor policies related to AML, CTF, and CPF with relevant units that interact with customers.
• Ensure policies and procedures align with current AML/CTF/CPF developments, product risks, business activity and transaction volume.
• Handle reporting to regulatory bodies.

Skills

AML/CTF/CPF

English fluency

Mandarin preferred

Team player

Proactive

Education

Bachelor degree

Tools

Excel

Job description

Bank of China (Hong Kong) Limited Jakarta Branch seeks a KYC/Advisory and Compliance Review Officer to interpret and implement AML/CTF/CPF guidelines and advise management on regulatory impact. The role supports compliance and regulatory reporting in an Indonesian banking environment.

The ideal candidate holds a Bachelor degree, has 1–2 years in banking (KYC/Advisory/Compliance Review), is fluent in English, and may prefer Mandarin. Strong teamwork, proactivity, and Excel aptitude are expected.