Deskripsi Pekerjaan
Join BNP Paribas as a Permanent Due Diligence Officer and become a key guardian of regulatory compliance in Indonesia's dynamic financial landscape. This role demands deep expertise in KYC (Know Your Customer) and Due Diligence regulations specific to the Indonesian market. You'll be instrumental in mitigating financial risks while ensuring adherence to AML/CFT frameworks. The position requires proactive interpretation of complex regulatory requirements and articulate communication of findings to stakeholders across the organization.
As a Due Diligence Officer, you'll conduct thorough client risk assessments, analyze transaction patterns, and maintain meticulous documentation. You'll collaborate closely with internal teams to implement compliance protocols and stay ahead of evolving regulatory changes. This is an opportunity to develop specialized expertise in Indonesian financial regulations while working with one of the world's leading banks.
Tanggung Jawab
- Conduct comprehensive due diligence investigations on clients and business partners
- Monitor and ensure compliance with Indonesian KYC/Due Diligence regulations
- Analyze financial data to identify potential risks and suspicious activities
- Prepare detailed compliance reports and documentation
- Stay updated on regulatory changes and implement necessary adjustments
- Collaborate with internal teams to resolve compliance issues
- Train staff on regulatory requirements and best practices
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field
- Minimum 3 years of experience in due diligence or compliance
- Expert knowledge of Indonesian financial regulations and AML/CFT laws
- Strong analytical skills with attention to detail
- Excellent written and verbal communication skills
- Proficiency in risk assessment methodologies
- Ability to work independently and under regulatory deadlines