KYC/KYB Manager

Michael Page; Jakarta Selatan; On-site; IDR 500.417.000 - 750.626.000; Full time

Job summary

A leading recruitment firm in Jakarta Selatan seeks a KYC Manager with proven expertise in compliance within the financial services sector. This role involves overseeing the KYC process, implementing strategy, and collaborating with compliance teams. Candidates must possess strong analytical, leadership, and communication skills, along with a relevant degree. The position offers opportunities for career growth and training in a professional environment.

Benefits

Opportunities for career growth

Comprehensive training and development programmes

Attractive benefits and holiday leave

Qualifications

• Proven expertise in KYC processes and regulatory compliance within financial services.
• An in-depth understanding of the financial services industry.
• Proficiency in relevant tools for data management and reporting.

Responsibilities

• Oversee and manage the KYC process for regulatory compliance.
• Develop and implement account management strategies.
• Collaborate with Risk & Compliance to mitigate potential risks.

Skills

Strong analytical skills

Leadership abilities

Problem-solving skills

Communication skills

Education

Degree in Business Administration, Finance, or related field

Tools

Data management software

Job description

• Established firm
• Career progression

About Our Client

This is a leading organisation in the financial services industry, known for its focus on compliance and customer excellence. With a significant presence in the market, the company is committed to providing reliable and professional services to its clients.

Job Description

• Overseeing and managing the KYC process to ensure compliance with regulatory requirements.
• Developing and implementing account management strategies in alignment with company policies.
• Ensuring accurate and timely updates of customer information in the system.
• Collaborating with the Risk & Compliance department to identify and mitigate potential risks.
• Providing guidance and support to team members on KYC-related issues.
• Maintaining strong relationships with clients while ensuring compliance with financial regulations.
• Preparing detailed reports and presenting findings to senior management.
• Staying updated on industry regulations and implementing necessary changes in KYC processes.

The Successful Applicant

• A degree in Business Administration, Finance, or a related field.
• Proven expertise in KYC processes and regulatory compliance within financial services.
• Strong analytical and problem-solving skills.
• Excellent communication and leadership abilities.
• Proficiency in relevant tools and software for data management and reporting.
• An in-depth understanding of the financial services industry.

What's on Offer

• Opportunities for career growth within a reputed organisation.
• Comprehensive training and development programmes.
• An engaging and professional work environment.
• Attractive benefits and holiday leave.

If you are ready to take the next step in your career within the financial services industry and make a significant impact, we encourage you to apply today!