Manager - Mi & Spf Team Leader (Hybrid)

5 days ago


Jakarta, Indonesia Citi Full time

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

**Responsibilities**:

- Provide people management and development responsibilities and ensure team service level standards are met
- Liaise with Compliance department and senior management within business units supported
- Oversee new client onboarding and implement process enhancements to improve client onboarding experience
- Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program
- Monitor account refresh activity daily to ensure regulatory/document requirements are met
- Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
- Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure
- Advise a KYC a Compliance and Controls team (10+ employees)
- Complete KYC records with accurate client information and documentation in a timely manner
- Ensure information and documentation complies with local regulation and Citi standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received on time
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Ability to manage teams.

**Qualifications**:

- 2-5 years of relevant experience

**Education**:

- Bachelor's degree/University degree or equivalent experience

This position is to support (as Team Leader) for MI (Management Information) & SPF (Senior Public Figure) Team.**Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


  • Mis Analytics

    2 weeks ago


    Jakarta, Indonesia PT Bank BTPN Tbk Full time

    Manage and develop analysis using data and information through accurate and comprehensive MIS as tools for business for any business decision making or decision related to business strategies, also to help monitor business performance Minimum 2 years of professional experience in MIS on banking industry or financial institution. General knowledge of risk...

  • Mis Finance

    2 weeks ago


    Jakarta, Indonesia Manulife Full time

    **_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....


  • Jakarta, Indonesia SADA Hybrid Beauty Full time

    Hi everyone, **SADA Hybrid Beauty** is currently hiring for a new talent to join our team as a **Finance and Accounting Manager** with the qualifications below: **Job Descriptions**: - Handling and reporting AR and AP. - Excellence in corporate accounting (PSAK) and other financial reporting. - Develop, plan, and monitor the company's financial budgets and...


  • Jakarta, Indonesia PT Swakarya Insan Mandiri (Team Sourcing Network) Full time

    **Kualifikasi**: - Pria/Wanita - Pendidikan Min. D3 Semua Jurusan - Umur Maksimal 35 tahun - Pengalaman min. 1 tahun sebagai Team Leader Telemarketing - Memiliki Kemampuan MS Office - Memiliki Smartphone android **Jobdesc**: - Memonitoring Officer - Berkoordinasi target antar divisi dan department - Membuat data untuk pengerjaan officer Jenis Pekerjaan:...

  • Team Leader Marketing

    6 months ago


    Jakarta, Indonesia PT Sehat Bahagia Sejahtera (Evolution Team) Full time

    **Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Hubungan Masyarakat, Penjualan dan Pemasaran, Pengembangan Bisnis, Teknik, Lainnya, Teknik, Telekomunikasi, General Management, Telemarketing, Penjualan (Teknis), Pemasaran (Teknis), Broker Asuransi, Sumber Daya Manusia, Asisten Teknis Kesehatan, Dokter Umum, Keuangan,...

  • Team Leader

    1 week ago


    Jakarta, Indonesia Demolytic Full time

    **Jakarta**: **Indonesia**: We are looking for a qualified Team leader to manage our team and provide effective guidance. You will be responsible for supervising, managing and motivating team members on a daily basis. As a team leader, you will be the contact point for all team members, so your communication skills should be excellent. You should also be...


  • Jakarta, Indonesia PT Swakarya Insan Mandiri (Team Sourcing Network) Full time

    **Kualifikasi**: 1. Pendidikan min. SMA/SMK Sederajat 2. Pengalaman min. 1 tahun sebagai team leader desk collection. 3. Mampu berkomunikasi dan bernegosiasi dengan baik, terutama dalam menangani kasus penagihan yang sulit 4. Memimpin dan memotivasi tim untuk mencapai target penagihan, serta memantau kinerja masing-masing anggota 5. Menyusun laporan...

  • Hybrid Team

    7 months ago


    Jakarta, Indonesia PT. Citra Bahasa Global Full time

    Hi everyone, #bahasaglobal is a fast growing young company providing interpretation, translation and virtual event organizing services to a rapidly growing number of domestic and international clients. We need new people to fill in a permanent position as a Hybrid Team. **Requirements and responsibilities**: - Operating the camera for live shooting or...


  • Jakarta, Indonesia Citi Full time

    Manager Fund Accounting Team Leader is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...

  • Deputy Manager

    7 months ago


    Jakarta, Indonesia Petrofac Full time

    **Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...

  • Mis Manager

    7 months ago


    Jakarta, Indonesia PT Millennium Pharmacon International Tbk Full time

    Manage information technology and computer systems - Ensuring that MIS synergizes with the head office, branches and logistics - Make rental investments related to IT technology (Office Cloud, MS Office 365, upgrade Oracle-Fusion) - Oracle ERP Project Management Cloud configuration experience for various modules such as Project Execution Management, Project...


  • Jakarta, Indonesia Citi Full time

    The Account Maintenance Team Leader (Manager) is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing...


  • Jakarta, Indonesia PT Swakarya Insan Mandiri (Team Sourcing Network) Full time

    **Kualifikasi**: 1. Pendidikan min. SMA/SMK Sederajat 2. Pengalaman min. 1 tahun sebagai team leader contact center (khususnya TL Deskcollection) 3. Mampu berkomunikasi dan bernegosiasi dengan baik, terutama dalam menangani kasus penagihan yang sulit 4. Memimpin dan memotivasi tim untuk mencapai target penagihan, serta memantau kinerja masing-masing...

  • Credit Risk Management

    9 months ago


    Jakarta, Indonesia PT Radana Bhaskara Finance Tbk. Full time

    Credit Risk Management & MIS - Based in Jakarta Cilandak "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang." "Please be aware of...

  • Admin Mis

    2 weeks ago


    Jakarta, Indonesia PT.PELANGI FORTUNA GLOBAL Full time

    Kualifikasi: - Pria / Wanita - Usia Max 35 tahun - Mahir MsExcel & SQL - Latar belakang bank atau non bank - Bisa bekerjasama dengan team & mempunyai komunikasi yang baik Jobdesk: - Pengolahan / mining database (perbankan), - Pembuatan report yang membutuhkan skills tinggi MsExcel & PowerPoint. Benefit: - BPJS Kesehatan - BPJS ketenagakerjaan -...

  • Team Leader

    7 months ago


    Jakarta, Indonesia PT PRIMA FAJAR CAHAYA SURYA Full time

    **Kualifikasi**: - Pria atau Wanita - Pendidikan Min SMA/SMK Sederajat (Semua Jurusan) - Usia maksimal 35 Tahun - Memiliki pengalaman sebagai team leader - Pengalaman team leader di pembiayaan lebih disukai - Pernah menjadi team leader yang membawahi sales - Memiliki kemampuan komunikasi dan negosiasi yang baik. - Memiliki kendaraan bermotor (SIM C) - Harus...

  • Stewarding Team Leader

    7 months ago


    Jakarta, Indonesia Grand Hyatt Jakarta Full time

    Summary You will be responsible to assist with the efficient running of the department in line with Hyatt International's Corporate Strategies and brand standards, whilst meeting employee, guest and owner expectations. The Stewarding Team Leader is responsible to assist the Stewarding Manager and/ Stewarding Assistant Manager in ensuring the efficient and...

  • Team Leader

    5 days ago


    Jakarta, Indonesia PT. Prima Fajar Cahaya Surya Full time

    **Kualifikasi** - Usia min. 26 Tahun - Pendidikan mínimal S1 semua jurusan - Memiliki kemampuan untuk membentuk team - Memiliki pengalaman sebagai Team Leader Sales - Siap bekerja dengan target dan mobilitas tinggi - Memiliki kemampuan komunikasi yang baik - Berorientasi pada target **DIUTAMAKAN DOMISILI JADETABEK** Jenis Pekerjaan: Penuh Waktu Gaji:...

  • Team Leader Kyc

    2 months ago


    Jakarta, Indonesia Agent&Co Full time

    Requirement: - Experience as a KYC Team Leader min 1 year - Strong customer care skills and active listening - Familiar with CRM systems and practices. - Customer orientation and ability to adapt/respond to different types of characters. - Excellent communication and observation - Ability to multi-task, prioritize and manage time effectively. - Minimal...

  • Team Leader

    2 weeks ago


    Jakarta, Indonesia Atalian Global Services, PT Full time

    PT. ATALIAN Global Services Indonesia hiring **Kualifikasi**: - Pria - Pendidikan min SMK - Pengalaman min 1 tahun sebagai Team Leader Facility Management - Berpengalaman sebagai leader control untuk Cleaning Services, Gardener, Teknisi, Driver - Memilki kemampuan leadership, komunikasi yang baik, kemampuan adaptasi yang baik - Mampu mengoperasikan Ms...