Kyc Analyst

2 weeks ago

Jakarta, Indonesia PT Jola Mitra Utama Full time

**Key Responsibilities**:

- Review KYC documentation to assess the customer’s Source of Wealth (SOW) and overall profile.
- Corroborate SOW using public sources, salary benchmarks, ACRA data, and relevant documentation.
- Ensure consistency and accuracy of KYC information across the customer lifecycle.
- Identify and document discrepancies or contradictions in customer information for follow-up.
- Analyze customer transactions to detect red flags, anomalies, and unusual behaviors.
- Assess adverse media, AML/CFT risks, and recommend mitigation actions when necessary.
- Maintain thorough documentation and ensure compliance with internal and regulatory standards.

**Requirements**:

- Minimum 3 years of experience in KYC, EDD, or related compliance functions.
- Fluent in English (spoken & written).
- Proficient in reviewing financial documents (e.g., payslips, tax returns, ACRA).
- Strong understanding of Source of Wealth (SOW) assessment.
- Experienced in identifying red flags and unusual transactions.
- Skilled in AML/CFT risk assessment and mitigation.
- Detail-oriented, organized, and accurate in documentation.

**Job Types**: Full-time, Contract

Application Question(s):

- Can you share your experience working in KYC, especially if you’ve handled Source of Wealth or Enhanced Due Diligence cases?

**Education**:

- S1 (required)

**Experience**:

- KYC Operation: 3 years (required)

**Language**:

- English (required)

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