AVP, KYC Governance & Projects Lead

MUFG Bank, Ltd; Jakarta Pusat; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

MUFG Bank, Ltd in Jakarta, Indonesia is seeking an AVP, KYC Support and Projects Lead to oversee the KYC Governance Team, including KYC Support, Projects, and Policy Governance. Lead the team, review initiatives for risk mitigation, and ensure timely MIS reporting.

The role requires a minimum bachelor degree, 5+ years of relevant KYC experience, and strong English proficiency. You will drive process improvements and maintain compliance with applicable banking regulations.

Qualifications

• Min. Bachelor Degree.

Responsibilities

• Monitor and ensure a stable, robust operation of KYC Governance Team.
• Advance continuous improvement by driving efficiency and technology initiatives.
• Check and review initiatives for proper risk mitigation.
• Ensure accuracy and timeliness of MIS and reports data submission.
• Review KYC processes to identify weaknesses and improvement opportunities.
• Review and file all KYC related documents; ensure proper filing.
• Handle KYC issues promptly and accurately.
• Observe and ensure compliance with laws and regulations related to KYC.

Skills

KYC governance

Team leadership

MIS reporting

Attention to detail

English proficiency

Education

Bachelor degree

Job description

MUFG Bank, Ltd in Jakarta, Indonesia is seeking an AVP, KYC Support and Projects Lead to oversee the KYC Governance Team, including KYC Support, Projects, and Policy Governance. Lead the team, review initiatives for risk mitigation, and ensure timely MIS reporting.

The role requires a minimum bachelor degree, 5+ years of relevant KYC experience, and strong English proficiency. You will drive process improvements and maintain compliance with applicable banking regulations.