KYC Senior Associate

KPMG Indonesia; Jakarta Pusat; On-site; IDR 360,000,000 - 480,000,000; Full time

Job summary

KPMG Indonesia is seeking an experienced KYC Senior Associate to join KPMG Siddharta Advisory. The role leads KYC and due diligence (CDD/EDD) activities across client engagements, ensuring compliance with AML-CFT regulations and firm policies.

Responsibilities include reviewing KYC assessments, supporting onboarding and ongoing reviews, guiding junior analysts, and collaborating with Risk Management and Legal to resolve issues and improve processes.

Qualifications

• Bachelor's degree in Finance, Business, Law, or Accounting.
• 3–5 years of relevant KYC, Risk Management, Compliance experience.
• Experience with cross-border clients and complex ownership structures is a plus.

Responsibilities

• Perform end-to-end KYC, CDD, and EDD across client engagements.
• Review and validate KYC assessments and documentation.
• Provide guidance to junior KYC analysts for quality and timeliness.
• Support resolution and escalation of KYC-related issues and risk matters.
• Coordinate with Risk Management and Legal for onboarding and reviews.
• Ensure AML/CFT regulatory and firm policy compliance.
• Support regulatory reviews, internal audits, and remediation activities.
• Identify opportunities to improve KYC processes and controls.
• Prepare KYC-related reports and insights for stakeholders.
• Assist in developing and updating internal training materials.

Skills

KYC

CDD/EDD

AML/CFT

Risk Management

Compliance

Stakeholder Management

Communication

Education

Bachelor's degree in Finance, Business, Law, Accounting

Job description

We are seeking an experienced KYC Senior Associate to join KPMG Siddharta Advisory. This role plays a key part in supporting client engagements and business by leading KYC and Due Diligence (CDD/EDD) activities, ensuring compliance with regulatory requirements and KPMG GQRMM policies and procedures (including AML-CFT policies) while enabling business growth.

What you will do:

• Perform end-to-end KYC, CDD, and EDD processes across client engagements and business processes.
• Review and validate KYC assessments and supporting documentation, including high-risk and complex client cases, in accordance with applicable regulations, guidance, and procedures.
• Provide guidance and support to junior KYC analysts to ensure quality, consistency, and timely completion of deliverables.
• Support the resolution and escalation of KYC-related issues and risk matters.
• Coordinate with Risk Management and Legal teams to support client onboarding and ongoing reviews.
• Ensure compliance with regulatory requirements, firm policies and procedures, and internal risk standards, including AML/CFT requirements.
• Support regulatory reviews, internal compliance reviews, and remediation activities.
• Identify and recommend opportunities to improve KYC processes, controls, and operational efficiency.
• Prepare KYC-related reports, analyses, and insights for relevant stakeholders.
• Support the development and maintenance of internal training materials and periodic updates on KYC-related matters.

Desired skills and experience:

• Bachelor’s degree in Finance, Business, Law, Accounting, or a related discipline.
• 3–5 years of relevant experience in KYC, Risk Management, Compliance, or a related area.
• Experience in consulting, banking, or financial services is preferred.
• Experience handling complex or high-risk client cases, with the ability to provide guidance to junior team members.
• Good understanding of KYC, CDD/EDD, AML/CFT requirements, and relevant regulatory expectations.
• Experience working with cross-border clients and complex ownership structures is an advantage.
• Strong analytical, stakeholder management, and communication skills.
• Ability to manage multiple priorities and deliver high-quality work in a fast-paced, client-facing Advisory environment.

Only shortlisted candidates will be contacted by KPMG Recruitment team. All applicants' information and personal data will be treated as strictly confidential and used for recruitment purposes only.