Kyb And Account Support Officer (Jakarta Timur)

Kualifikasi:
- Minimum one year of experience in financial services KYC/KYB analysis.
- Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check)
- Familiarity with Indonesia/Singapore banking activities, compliance considerations, and legal documentation (having knowledge with international legal documentation will be a plus)
- Understanding of financial crime laws and reporting obligations.
- Placement Jogjakarta (1 Person) & Jakarta (1 Person)