Job Description
- Screening of companies, directors, shareholders and beneficial owners against adverse news, sanction lists, litigation/ bankruptcies, as well as Politically Exposed Personnel using KPMG internal and external public sources.
- Evaluate, perform validation of completeness and accuracy of the KYC screenings, evaluate and document the assessment of the results according to relevant regulations, guidance and procedures.
- Handle internal queries on regulatory requirements and compliance policies and procedures on AML-CFT (Combating Financing of Terrorism).
- Provide support in the development and maintenance of in-house training content for periodic trainings on AML-CFT.
- Participate in establishing, implement and provide oversight AML/CFT policies, procedures, systems and controls.
- Manage and engage with internal stakeholders, setting service standards and resolving issues in accordance with organizational procedures, promote understanding and compliance with risk management policies and procedure.
Requirements
- Minimum bachelor degree, preferably in accounting, banking & finance or equivalent.
- Minimum 2-3 years of relevant experience in compliance and regulatory matters with a sizable financial institution/regulatory body, legal, brokerage and investment firm preferred.
- Candidates with Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) will be an added advantage.
- Working knowledge of local regulatory guidelines, KYC and AML guidelines is essential.
- Possess strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills.
- Ability to exercise sound judgement, escalate issues and propose solutions appropriately.
- Familiar with the use of research databases such as Lexis Nexis, World Check, Factiva, Corporate Registries and related research tools.
- Team player, self-motivated, resourceful and has an eye for detail.
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About KPMG Indonesia
Learn MoreKPMG is a global organization of independent professional services firms providing Audit, Tax and Advisory services. KPMG is the brand under which the member firms of KPMG International Limited (“KPMG International”) operate and provide professional services. “KPMG” is used to refer to individual member firms within the KPMG organization or to one or more member firms collectively.
Industry
Accounting and Audit
Location
Jakarta, Indonesia
Company Size
>100 employees
