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Home Credit Indonesia (Recruitment Page for RISK team)
Home Credit Indonesia (Recruitment Page for RISK team)

Know Your Costumer, Anti Money Laundering and Counter Financing Terrorism  

Home Credit Indonesia (Recruitment Page for RISK team)

 
  • South Jakarta, Indonesia
    Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia, South Jakarta, DKI Jakarta, Indonesia
    South Jakarta
    DKI Jakarta
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 4 years ago

2019-12-07T17:00:00+00:00
Job closed.

Job Description

  1. Conduct and analyze on a regular basis, the risk assessment of Criminal Act of Money Laundering and/or Financing of Terrorism crimes related to their Customer, country or geographic area, products, services, transactions or delivery channels.
  2. Prepare, update, and propose policies and procedures for the implementation of the P4MN that have been developed to manage and mitigate risk based on the risk assessment.
  3. Ensure the existence of a system that can effectively identify, analyze, monitor and provide reports on the characteristics of the transactions made by Customers.
  4. Ensure that the policies and procedures compiled are in accordance with the changes and developments that include, among others, products, services, and technologies in the financial services sector, activity and complexity of the Company’s business, transaction volume of the Company’s, and mode of Money Laundering and / or Financing of Terrorism.
  5. Ensure that the forms related to the Customers has accommodated the required data in the implementation of KYC Principles, AML and CFT program.
  6. Monitor the Customer’s Account and the implementation of the Customer’s transactions.
  7. Evaluate the results of monitoring and analysis of Customer transactions to ensure the presence or absence of TKM and/or TKT.
  8. Administer the result of monitoring and evaluation.
  9. Ensure the updating of Customer’s data and profiles as well as Customer data and transaction profile.
  10. Ensure that business operations having high risk of criminal act of money laundering and / or criminal act of Financing of Terrorism are effectively identified in accordance with the policies and procedures of the Company.
  11. Ensure the existence of good communication mechanism from each business unit related to the KYC, AML and CFT Officer by maintaining the confidentiality of information and observing anti tipping-off regulations.
  12. Perform monitoring related to the implementation of KYC Principles, AML and CFT programs on the relevant work units.
  13. Ensure the identification of high risk areas associated with the implementation of the AML and CFT program with reference to the applicable regulations and adequate resources.
  14. Receive, analyze, and prepare TKM and/or TKT, delivered by the working unit.
  15. Prepare TKM and/or TKT report in accordance with the provisions of laws and regulations concerning money laundering and/or the provisions of laws and regulations concerning financing of terrorism which must be reported to the PPATK.
  16. Ensure all activities in the context of implementing KYC Principles, AML and CFT programs are implemented well;
  17. Monitor, analyze, and recommend the need for training on the implementation of the KYC Principles, AML and CFT program for officials and/or employees of the Company.
  18. Maintain the confidentiality of information related to the implementation of KYC Principles, AML and CFT program, and the Customer’s data.

Minimum Qualifications

  1. Min Bachelor Degree in any discipline, preferebly Law
  2. Min 5 years as Compliance specifically KYC AML CFT and/or Financial Crime Assistant Manager/Manager in Banking/Financial Industy or min 5 years as Compliance Audit in Audit Company (preferebly from Big 4 Audit Company)
  3. Risk Management Certification Level 1 and/or Certification in Audit and/or KYC AML CFT

Perks and Benefits

  • Gym MembershipGym Membership
  • Performance BonusPerformance Bonus
  • Medical / Health InsuranceMedical / Health Insurance
  • Medical, Prescription, Dental, or Vision PlansMedical, Prescription, Dental, or Vision Plans
  • Maternity & Paternity LeaveMaternity & Paternity Leave

Required Skills

  • MS Office
  • Risk Management

Licenses and Certifications

  • PMI Risk Management Professional

Jobs Summary

Job Level
Mid-Senior Level / Manager
Job Category
Administration and Coordination
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Sometimes
Office Address
Plaza Oleos, South Jakarta, DKI Jakarta, Indonesia
Vacancy
1 opening
Website
http://career.homecredit.co.id

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About Home Credit Indonesia (Recruitment Page for RISK team)

Home Credit Indonesia is a multi finance company which provides financing through the stores of our retail partners to consumers who want to purchase consumer durables products. Home Credit financing solutions are Easy, Simple and Fast. Home Credit Indonesia was established in 2013. We are headquartered in Jakarta and growing our business to expand into all cities and territories in Indonesia. Today we have more than 11,600 employees and its keep growing. We are always on the look-out for talented, enthusiastic people who are driven by results and success and if you are one of these people we would love to hear from you. In return we can offer you a career with one of the largest global financing players and an active role in helping to shape the future of our business.

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