- A permanent opportunity to join a foreign bank
- Open to candidates without prior experience
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
