Kyb And Account Support Officer Jakarta

Details of the offer

Persyaratan

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

Nominal Salary: To be agreed
Source: Whatjobs_Ppc

Requirements

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