PwC Indonesia is seeking an Associate for its Consulting division in Yogyakarta to support clients in managing financial crime risks. The role is entry-level, requiring a foundational understanding of compliance and risk management, alongside strong analytical skills
Job Summary
This entry-level role supports clients in preventing, detecting, and responding to financial crime risks including AML/CFT and fraud.
The successful candidate will assist with risk assessments, control testing, transaction monitoring, and regulatory remediation projects under supervision.
Proficiency in Microsoft Excel and a foundational understanding of Indonesia's regulatory landscape are essential for this position.
Matching Summary
Match Score: 75
PwC Indonesia is seeking an Associate for its Consulting division in Yogyakarta to support clients in managing financial crime risks. The role is entry-level, requiring a foundational understanding of compliance and risk management, alongside strong analytical skills.
Skills & Requirements
Must-have
AML/CFT and sanctions knowledge
KYC/CDD/EDD file review experience
Microsoft Excel proficiency required
Nice-to-have
Basic SQL query skills
Strong documentation abilities
Willingness to travel to client sites
Key Requirements
Bachelor's degree in Accounting, Finance, Law, or related field
Fresh graduate or up to 2 years of relevant experience