Administrator/ Analyst, Know Your Customer (KYC) Department
MUFG · Indonesia - Jakarta
Sekilas tentang pekerjaan ini
MUFG membuka posisi Administrator/ Analyst di Departemen Know Your Customer (KYC) untuk mendukung verifikasi dan pemeliharaan data serta dokumentasi nasabah sesuai kebijakan internal dan regulasi. Posisi ini berlokasi di Jakarta, Indonesia.
Tugas utama
- Mendukung proses onboarding nasabah dan verifikasi KYC
- Meninjau dan memvalidasi dokumen serta data nasabah
- Memastikan dokumentasi KYC lengkap dan akurat
- Membantu peninjauan berkala dan pembaruan data
- Berkoordinasi dengan pemangku kepentingan internal terkait persyaratan KYC
Kualifikasi utama
- Gelar sarjana dari jurusan apa pun
- Teliti dan memiliki keterampilan administrasi yang baik
- Memiliki keterampilan komunikasi yang baik
- Pengalaman di bidang KYC/AML atau industri perbankan menjadi nilai tambah
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs MUFG.
Deskripsi pekerjaan
Do you want your voice heard and your actions to count?
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.
Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.
General Objectives
To support the implementation of Know Your Customer (KYC) process by ensuring customer data and documentation are properly verified, completed, and maintained in compliance with internal policies and regulatory requirements.
Main Responsibilities
- Support customer onboarding and KYC verification process
- Review and validate customer documents and data
- Ensure completeness and accuracy of KYC documentation
- Assist periodic review and data updating processes
- Coordinate with internal stakeholders regarding KYC requirements
- Ensure compliance with internal policies and regulatory standards
- Requirements:
- Bachelor’s degree from any major
- Good attention to detail and administrative skills
- Good communication skills
- Experience in KYC/AML or banking industry is a plus
Mitsubishi UFJ Financial Group (MUFG) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.