Officer - Operations - Know Your Customer (kyc) Maker
Publix Serving (Civica)
Jakarta, Indonesia
Anti-money laundering (aml) monitoring
Know your client (kyc) program
Due diligence and approval
The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
Job Summary
The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Responsibilities include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
Matching Summary
The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) monitoring
Know Your Client (KYC) program
due diligence and approval
local regulatory requirements
Risk Identification and Assessment
Nice-to-have
Business Acumen
Credible Challenge
Management Reporting
Program Management
Referral and Escalation
Key Requirements
Bachelor's degree/University degree or equivalent experience