Staff Penanggung Jawab APUPPT & PPPSPM – Jakarta

Job Description

Tasks and Responsibilities :

• Monitoring and analyze of customer risk profile in AML & CFT laws and regulations.
• Oversee the effectiveness of the company’s AML & CFT Programs.
• Conduct comprehensive KYC & EDD for high-risk clients, ensuring all required documentation is obtained, verified, includes detailed investigations into the customer’s background and transaction patterns.
• Responsible for reviewing and updating AML & CFT policies, procedures and risk assessment parameters.
• Responsible to prepare and present detailed AML & CFT reports and findings including suspicious financial transaction report – to senior management and regulatory bodies as required.

Requirements :

• Bachelor’s degree in Law, Economics, or a related field.
• 1 year of experience in financial services, fresh graduate are welcome to apply.
• Familiarity with AML & CFT laws and regulations.
• Ability to manage multiple tasks in a fast-paced environment with tight deadlines and targets
• Strong analytical and problem-solving skills.
• Excellent and strong communication and interpersonal skills.
• Proficiency in Ms. Office, with advanced Excel skills considered an advantage
• Holding a WPPE certification is a plus.