Kyb and Account Support Officer-yogyakarta
7 months ago
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)
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