Associate - Consulting - Fcu Coe - Yogyakarta

PwC UK

Yogyakarta, Indonesia
Aml/cft and sanctions knowledge
Kyc/cdd/edd file review skills
Microsoft excel proficiency required
This entry-level role supports clients in preventing, detecting, and responding to financial crime risks such as AML/CFT and fraud

Job Summary

  • This entry-level role supports clients in preventing, detecting, and responding to financial crime risks such as AML/CFT and fraud.
  • The successful candidate will perform KYC reviews, control testing, and assist with regulatory remediation projects under senior guidance.
  • Proficiency in Microsoft Excel and a foundational understanding of Indonesia's OJK/POJK and global FATF frameworks are essential for this position.

Matching Summary

This entry-level role supports clients in preventing, detecting, and responding to financial crime risks such as AML/CFT and fraud.

Skills & Requirements

Must-have

  • AML/CFT and sanctions knowledge
  • KYC/CDD/EDD file review skills
  • Microsoft Excel proficiency required
  • Regulatory remediation project support
  • Working papers and documentation creation

Nice-to-have

  • Basic SQL query capabilities
  • Strong communication in English and Bahasa Indonesia
  • Willingness to travel to client sites
  • Internal upskilling participation
  • Technology enablement task support

Key Requirements

  • Bachelor's degree in Accounting, Finance, Law, or related field
  • Fresh graduate or up to 2 years experience in AML/Compliance
  • Government clearance required
  • No visa sponsorship available

Work Rights

Government clearance required

Tailored Resume

Cover Letter