KYC Operations Analyst: Client Risk & Compliance

PowerToFly; Daerah Khusus Ibukota Jakarta; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A leading financial services company is looking for an AM - KYC Operations Analyst in Jakarta. This full-time position involves monitoring Anti-Money Laundering activities and ensuring compliance with regulatory standards. Key responsibilities include conducting client profile reviews, updating forms, and assessing risks related to business decisions. The ideal candidate has a bachelor's degree and 0-2 years of relevant banking experience. This role provides an opportunity to work on a dedicated internal KYC program.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review all information ensuring compliance with local regulation and company standards.
• Update KYC forms according to policy requirements.
• Follow up with clients to ensure timely information submission.
• Perform KYC tasks related to monitoring and tracking of KYC records.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree/University degree or equivalent experience

Job description

A leading financial services company is looking for an AM - KYC Operations Analyst in Jakarta. This full-time position involves monitoring Anti-Money Laundering activities and ensuring compliance with regulatory standards. Key responsibilities include conducting client profile reviews, updating forms, and assessing risks related to business decisions. The ideal candidate has a bachelor's degree and 0-2 years of relevant banking experience. This role provides an opportunity to work on a dedicated internal KYC program.