Lead KYC & Due Diligence Specialist

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

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.