About Our Client A prominent financial institution in Indonesia, offering a wide array of financial services, including retail and corporate banking, treasury operations, and electronic banking. Job Description Conducting KYC review on information and documentation for new and existing clients Due diligence for new account opening and onboarding of new clients Perform name screening duties for FIs, entities and individuals Work closely with relationship managers to procure required supporting docuements for reviewing Adhoc tasks as assigned The Successful Applicant Bachelor degree/Diploma in Banking & Finance Experience within Client onboarding or KYC/AML in Financial Institutions Good understanding of local regulatory requirements Candidates without prior experience are welcomed to apply What's on Offer An opportunity to enter the KYC/AML space in a leading foreign bank
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