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Kyb And Account Support Officer-Yogyakarta

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Details of the offer

Job description:

- Perform comprehensive KYB checks and assess client screening result
- Conduct standard CDD in business onboarding
- Analyze the business risk for onboarding purposes

**Requirements**:

- Strong knowledge of regulatory requirements, KYC/KYB procedures.
- 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 and compliance considerations.
- Familiarity with Indonesia/Singapore legal documentation (having knowledge with international legal documentation will be a plus)
- Understanding of financial crime laws and reporting obligations.
- Excellent attention to detail and communication skills.

**Salary**: From Rp6,000,000 per month

**Education**:

- S1 (preferred)

**Experience**:

- financial services KYC/KYB analysis: 1 year (preferred)

**Language**:

- English (preferred)

Nominal Salary: To be agreed
Source: Whatjobs_Ppc

Requirements

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