KYC Governance Leader - Projects & Risk Oversight

The Bank of Tokyo Mitsubishi-UFJ; Kebayoran Baru; On-site; IDR 500,000,000 - 750,000,000; Full time

Job summary

Mitsubishi UFJ Financial Group (MUFG) in Jakarta seeks a KYC Governance Lead to oversee the KYC Governance Team, including Support, Projects, Policy Governance, Audit, and MIS. You will act as a supervisor and drive risk-aware improvement across internal processes while ensuring timely MIS/data submission and regulatory adherence.

The role requires a strong background in KYC and banking operations, with at least five years of experience and a collaborative, etiquette-driven approach to teamwork

Qualifications

• At least 5 years of relevant experience.
• Knowledge regarding KYC Principles and Procedures, Laws and regulations in financial industry, General Banking Operations, Operational Risk Management or equivalent.
• Possess proper business etiquette and team player oriented.

Responsibilities

• Monitor and ensure a stable, robust, and continuous operation of KYC Governance Team
• Advance a culture of continuous improvement by creating efficiencies, technology initiatives and reducing complexities (priority on the internal processes).
• Check and review initiatives and projects to ensure proper risk mitigation
• Check and ensure accuracy and timeliness of MIS and reports data submission
• Check and review KYC processes to identify weaknesses, loopholes, and improvement opportunities.
• Checks all documents related to KYC related matters, proper filing and overnight pending.
• Checks proper, accurate and speedy handling on all KYC issues.
• Reviews observation of laws, regulations and rules related to KYC

Skills

KYC Knowledge

MIS Reporting

Regulatory Compliance

Team Leadership

Job description

Mitsubishi UFJ Financial Group (MUFG) in Jakarta seeks a KYC Governance Lead to oversee the KYC Governance Team, including Support, Projects, Policy Governance, Audit, and MIS. You will act as a supervisor and drive risk-aware improvement across internal processes while ensuring timely MIS/data submission and regulatory adherence.

The role requires a strong background in KYC and banking operations, with at least five years of experience and a collaborative, etiquette-driven approach to teamwork