Manager - Mi & Spf Team Leader (Hybrid)

2 weeks 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 Project Management

    3 days ago

    Jakarta, Indonesia Otto Digital Full time

    Identifying data/MIS problem and define solution Plan, Schedule and Manage strategic project data warehouse and present the progress Manage project dashboard for internal and external partner Manage reckon engine and dashboard for internal and external partner At least 3 years experience in managing IT project Preferably from fintech/loyalty...

  • Team Leader Telemarketing

    2 weeks ago

    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:...

  • Assistant Manager

    3 days ago

    Jakarta, Indonesia Prudential Full time

    Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

  • Manager - Billing Operation Team Leader - Hybrid

    7 days ago

    Jakarta, Indonesia Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The Manager - Billing Operation Team Leader is a...

  • Deputy Manager

    5 days 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,...

  • Hybrid Team

    2 weeks 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...

  • Business Operation Management

    7 days ago

    Jakarta, Indonesia Elabram Full time

    Key Responsibilities 1. Supporting Business Operation of MS Project in utilizing resource from talent, project delivery and tools digitalization. 2. In charge of MS Project Talent development such as managing talent’s classification and qualification, talent’s personal business commitment, talent’s mobilization plan and organizational climate...

  • Credit Risk Management

    2 weeks 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 the...

  • Graphic Design Intern

    6 days ago

    Jakarta, Jakarta, Indonesia Dew It Full time

    Dew Itis a beauty brand on a mission to makesun protection second nature. We create SPF-infused skincare and makeup hybrids that fit seamlessly into your daily routine — so you can look good, feel good, and stay protected under the sun.Founded in Indonesia, we're redefining beauty through innovation, creativity, and a touch of playfulness. Because this...

  • Team Leader

    3 days ago

    Jakarta, Indonesia HM GROUP Full time

    Open Recruitment !! Team leader - Pembukaan Rekening Bank Swasta ternama - Pria / Wanita - Usia Maksimal 35 Tahun - Pendidikan Minimal SMA - Jujur dan Bisa Berkomunikasi Dengan Baik - Wajib berpengalaman team leader Cover area - Jakarta Selatan ( 2 leader ) - Jakarta barat ( 1 leader ) - Bogor ( 1 leader ) - Jakarta timur ( 1 leader ) - Bekasi (5...