KYC & KYB Process Improvement Lead

GoTo Group; Daerah Khusus Ibukota Jakarta; On-site; IDR 997,838,017 - 1,330,450,690; Full time

Job summary

A leading digital ecosystem in Indonesia is seeking a KYC Project Manager to ensure compliance with Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) regulations. The successful candidate will work closely with various internal teams to streamline processes and address operational challenges. Ideal applicants will have at least 5 years of project management experience, preferably in financial institutions, and possess a strong analytical mindset. This is an onsite position based in Jakarta, with a focus on creating seamless KYC and KYB processes.

Qualifications

• 5+ years of experience as a Project Manager with a focus on big-scale projects.
• Experience in financial institutions is preferable.
• Proficient in English, both active and passive.

Responsibilities

• Liaise with the Operations team to address pain points in the process.
• Review and refine processes with Product & Compliance teams.
• Conduct continuous cost and benefit analysis of the KYC and KYB processes.
• Identify and address fraud patterns in KYC/KYB submissions.
• Collaborate with product teams on User Interface improvements.

Skills

Project Management

Operational Risk Awareness

Analytical Mindset

Problem Solving

Team Collaboration

Education

Bachelor's or Master's Degree in Business Administration, Management, Computer Science

PMP or PMI Certification

Job description

A leading digital ecosystem in Indonesia is seeking a KYC Project Manager to ensure compliance with Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) regulations. The successful candidate will work closely with various internal teams to streamline processes and address operational challenges. Ideal applicants will have at least 5 years of project management experience, preferably in financial institutions, and possess a strong analytical mindset. This is an onsite position based in Jakarta, with a focus on creating seamless KYC and KYB processes.