Lowongan KYC Officer di PT Asuransi Etiqa Internasional Indonesia

Requirements :

• Bachelor's degree with outstanding academic records from Legal, Economy, Accounting, or Finance
• At least 2 year of experience in KYC, AML or related roles, ideally in a Insurance and/or others financial services institutions.
• Strong understanding of KYC/AML procedures for financial services institutions
• Strong nalytical and possess critical-thinking skills.
• Have a passion for the Insurance and/or others financial services industries.
• Have good communication skill and cooperative with others, both individually and as a team.
• Have good English both verbal and written.

Job descriptions :

• Fully conduct AML/CFT implementation based on OJK and/or others related Regulation.
• Daily screening, and also to conduct monitoring and customer risk assessment.
• Have good vision to develop AML/CFT implementation.
• Have good understanding on AML/CFT activity and mandatory reporting to regulator.
• Initiate to conduct AML/CFT training for all employees/agent