Deskripsi pekerjaan Anti-Money Laundering (AML) Operation – KYC Analyst Officer PT Intrias Mandiri Sejati
✨ WE ARE #HIRING : Anti-Money Laundering (AML) Operation – KYC Analyst Officer
🏢 Industry: Banking Company
📍 Placement: South Quarter Tower, South Jakarta
💰 Salary: UMP Jakarta 2026
💼 Job Responsibilities
- Conduct review and validation of customer data for Periodic Review and Trigger Event processes based on the applicable risk level.
- Check the completeness of customer data required for Periodic Review and Trigger Event processes.
- Review and verify the completeness of supporting documents required for customer review processes.
- Ensure Periodic Review and Trigger Event alerts are closed in accordance with applicable procedures.
- Maintain quality and timeliness in the completion and closure of Periodic Review and Trigger Event alerts.
- Ensure customer data and documentation are properly reviewed and handled in accordance with AML/KYC procedures.
📌 Qualifications
- Indonesian Citizenship (WNI)
- Bachelor's Degree (S1) from Accounting, Computer Science, Mathematics, or related analytical fields are preferred.
- Candidates with working experience in analysis-related roles are preferred.
- Strong analytical skills and attention to detail.
- Able to review and validate data accurately.
- Good administrative and documentation skills.
- Able to work according to procedures and meet required deadlines.
