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KYC/KYB Manager

South Jakarta Permanent View Job Description
As the KYC/ KYB Manager you will oversee both Know Your Customer / Business (KYC/B) processes in the financial services industry. This role requires an individual with a strong understanding of compliance regulations and exceptional organisational skills to manage client accounts effectively.
  • Established firm
  • Career progression

About Our Client

This is a leading organisation in the financial services industry, known for its focus on compliance and customer excellence. With a significant presence in the market, the company is committed to providing reliable and professional services to its clients.

Job Description

  • Overseeing and managing the KYC process to ensure compliance with regulatory requirements.
  • Developing and implementing account management strategies in alignment with company policies.
  • Ensuring accurate and timely updates of customer information in the system.
  • Collaborating with the Risk & Compliance department to identify and mitigate potential risks.
  • Providing guidance and support to team members on KYC-related issues.
  • Maintaining strong relationships with clients while ensuring compliance with financial regulations.
  • Preparing detailed reports and presenting findings to senior management.
  • Staying updated on industry regulations and implementing necessary changes in KYC processes.

The Successful Applicant

  • A degree in Business Administration, Finance, or a related field.
  • Proven expertise in KYC processes and regulatory compliance within financial services.
  • Strong analytical and problem-solving skills.
  • Excellent communication and leadership abilities.
  • Proficiency in relevant tools and software for data management and reporting.
  • An in-depth understanding of the financial services industry.

What's on Offer

  • Opportunities for career growth within a reputed organisation.
  • Comprehensive training and development programmes.
  • An engaging and professional work environment.
  • Attractive benefits and holiday leave.



If you are ready to take the next step in your career within the financial services industry and make a significant impact, we encourage you to apply today!

Contact
Christina Sutiono
Quote job ref
JN-112025-6885034
Phone number
+62 21 2958 8849

Job summary

Function
Banking & Financial Services
Sub Sector
Risk Management
What is your area of specialisation?
Financial Services
Location
South Jakarta
Contract Type
Permanent
Consultant name
Christina Sutiono
Consultant contact
+62 21 2958 8849
Job Reference
JN-112025-6885034

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.