Apply now Permanent Due Diligence Officer South Jakarta, Jakarta, Indonesia

• Direct Responsibilities
• 1.Overall Job Requirements

Ability to work independently on KYC due diligence end-to-end and provide advice to relevant businesses in light of information surrounding any particular customer for both on boarding or recertification

Serve as 'Primary Point of Contact' to communicate and resolve any recertification process issues with offshore/investigator/compliance teams

Being aware and demonstrate the knowledge of regulation surrounding KYC/Due Diligence for Indonesia

Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding/recertification process

Mitigate integrity risks for the bank by contributing to the risk assessment of (potential) business relationships based on (international) regulations against money laundering and terrorist financing, financial sanctions, and embargoes

Possessing knowledge in various types of trading entities - limited, private and public companies, holding companies, hedge funds, asset managers, special purpose vehicle's, trust's and specialized sectors such as MNC, Shipping, Gaming etc.

• 2.Implementation and Process
• Ensure files(onboarding/recertification) are reviewed with high quality standards
• Ensure periodic reviews are completed in timely manner in line with policies and procedures
• Responsible for conducting Client Acceptance Committees when required
• 3.Team Spirit

Working within a team — with an adaptable flexible approach, coordinate with onshore/offshore team members and with the different Client Onboarding teams globally

• Be open to change and support the vision of working in a fully transversal operational team
• Contributing Responsibilities
• Contribute to BNPP compliance and operational permanent control framework
• Contribute to the reporting of all incidents according to the Incident Management Systems

Ensure compliance with Bank's policies/procedures and regulatory requirements, in particular with regards to the KYC/AML/FS responsibilities and duties, as per relevant policies and procedures.

• Compliant with the Bank's code of conduct and compliance guidelines
• Technical & Behavioral Competencies
• Possesses strong analytical skills with an eye for accuracy and details
• Good communicator with proficient writing and presentation skills
• At least 3 years of banking experience and relevant due diligence experience
• Team player that supports his/her colleagues in times of stress
• Strong understanding of due diligence and local Anti-Money Laundering requirements
• Fluent in English (spoken and written)
• Excellent communication and interpersonal skills
• Possesses strong fundamental and technical skills
• Excellent PC skills, especially in Excel
• Team player
• Ability to work independently, eager to learn and with attention to detail
• Able to deal with complex and high volume of requests
• Ability to work to tight deadlines
• Strong analytical skills
• Strong sense of risk