Minimum one year of experience in financial services KYC/KYB analysis.
Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check)
Familiarity with Indonesia/Singapore banking activities, compliance considerations, and legal documentation (having knowledge with international legal documentation will be a plus)
Understanding of financial crime laws and reporting obligations.
Placement Jogjakarta (1 Person) & Jakarta (1 Person) Tanggung Jawab
Perform comprehensive KYB checks and assess client screening result
Conduct standard CDD in business onboarding
Analyze the business risk for onboarding purposes
Disclaimer: melamar pekerjaan di Karir.com tidak dipungut biaya
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