Internal Control & AML Compliance Analyst

PT Bank SBI Indonesia; Kota Bandung; Sur place; IDR 1 400 000 000 - 2 200 000 000; Plein temps

Résumé du poste

PT Bank SBI Indonesia is seeking a Compliance Analyst to perform daily reviews of teller, customer service, and back-office transactions to ensure adherence to procedures and internal policies.

The role focuses on KYC/CDD/EDD compliance, customer data completeness, and AML/CFT standards, with monitoring for potential fraud via the Fraud Detection System and regulatory reporting support.

Qualifications

• Bachelor's degree required or higher.
• Strong knowledge of KYC, CDD, EDD, AML/CFT and applicable banking regulations.
• Good understanding of banking regulatory reporting.

Responsabilités

• Conduct daily reviews of teller, customer service, and back-office transactions to ensure compliance with procedures and internal policies.
• Ensure compliance with KYC requirements, including opening documentation and data completeness.
• Conduct CDD and EDD reviews, including customer data updates and monitoring.
• Support anti-fraud initiatives, follow up on suspicious transactions identified by the Fraud Detection System, and report suspected fraud.
• Monitor branch compliance with regulatory requirements.

Connaissances

KYC requirements

CDD/EDD

AML/CFT

Regulatory knowledge

Banking operations experience

Formation

Bachelor's degree

Description du poste

PT Bank SBI Indonesia is seeking a Compliance Analyst to perform daily reviews of teller, customer service, and back-office transactions to ensure adherence to procedures and internal policies.

The role focuses on KYC/CDD/EDD compliance, customer data completeness, and AML/CFT standards, with monitoring for potential fraud via the Fraud Detection System and regulatory reporting support.