Kyb And Account Support Officer-Yogyakarta

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)