Emerging Executive KYC and AML

Macquarie Group · 📍 Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
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Macquarie Group is seeking an experienced and dynamic Emerging Executive to join our KYC and AML team in Indonesia. This role offers an exciting opportunity to contribute to the growth and success of our financial services business. As an Emerging Executive, you will play a crucial role in ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, as well as developing and implementing risk-based approaches to mitigate financial crime risks. This is a full-time position based in Indonesia, with the potential for career advancement and professional development.

📋 Tanggung Jawab Pekerjaan

Develop and implement KYC and AML policies, procedures, and controls in accordance with regulatory requirements and internal policies.,Conduct customer due diligence (CDD) and ongoing monitoring to assess and manage customer risk.,Identify and assess emerging risks and trends in the financial services industry, and develop risk-based approaches to mitigate these risks.,Monitor and report on regulatory developments, and ensure compliance with applicable laws, regulations, and standards.,Collaborate with internal and external stakeholders to ensure the effective implementation and enforcement of KYC and AML policies and procedures.,Provide training and guidance to staff on KYC and AML requirements and best practices.,Conduct regular audits and reviews of KYC and AML processes to ensure their effectiveness and efficiency.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Law, Business, or a related field.,Minimum of 5 years of experience in KYC and AML, with a strong understanding of regulatory requirements and best practices.,Proven experience in developing and implementing risk-based approaches to mitigate financial crime risks.,Strong analytical and problem-solving skills, with the ability to identify and assess emerging risks and trends.,Excellent communication and interpersonal skills, with the ability to work effectively with internal and external stakeholders.,Proficiency in English, both written and spoken.,Knowledge of Indonesian financial services industry and regulations is a plus.

🛠️ Keahlian

KYC and AML regulations and best practicesRisk assessment and managementCustomer due diligence (CDD) and ongoing monitoringRegulatory compliance and reportingTraining and guidance on KYC and AML requirementsAudit and review of KYC and AML processes
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