Aset Penerbit

Aset Penerbit

null KYC Analyst
Karier

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Job Descriptions:

  • Perform AML functions on an on-going basis, including detection / reporting of suspicious transactions and activities; conduct reviews for the enhancement of the AML functions and perform AML risk assessment when required 
  • Communicate and coordinate with relevant departments on anti-money laundering related issues and conduct internal anti-money laundering training sessions 
  • Assist the direct superior in developing and promoting risk-based tools/monitoring systems 
  • Collect documentary proof, create and maintain case file for transactions deemed suspicious in order to ensure proper record keeping of data collected and analyzed. 
  • Support in identifying potential weakness in the KYC AML processes. 
  • Provide Compliance consultation and/or solution based on other departments' queries and business practice 
  • Stay abreast with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends 
  • Responsible for managing, coaching and developing direct reports, as well as ensuring other team members are receiving the support they require to achieve team and company goals and individual performance standards. 
  • Manage team member and organization development, including performance management, retention and succession planning.

Requirements:

  • Min. Bachelor degree in Economics or any related field 
  • Min. 2 years working experience in internal audit, compliance, AML 
  • Hold BSMR certification level 2 
  • Knowledge in anti-money laundering related regulation. 
  • High sense in investigation 
  • Able to deliver training 
  • Communication skill both oral verbal & written 
  • English proficiency 

Send your updated CV and signed AXA Mandiri Privacy Notice to work@axa-mandiri.co.id with subject: Name - Position

 

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Terkait Aset

Terkait Aset