**KYC Associate** - Conduct KYC, CDD, and EDD processes for customers, agents, and vendors. Maintain and monitor PEP data, collaborate with internal departments, and ensure regulatory reporting accuracy. Requires 1-3 years' experience in KYC/AML in financial services/insurance, Bachelor's degree in Finance, Accounting, or related fields, local regulation knowledge (OJK/PPATK), and strong documentation, reporting, and communication skills. Proficient in Microsoft Office, English proficiency a plus.
Full Job Description
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for customers, including documentation, logging, reporting, and approval processes. Perform CDD and EDD for agents, covering data verification, risk assessment, record keeping, reporting, and approval. Conduct CDD and EDD for vendors, ensuring completeness of documentation, proper logging, reporting, and approval in accordance with internal policies. Maintain and monitor Politically Exposed Person (PEP) data for customers, including updates, logging, reporting, and approval processes. Collaborate closely with internal departments to support and ensure smooth execution of the KYC process. Ensure all KYC-related reports to local regulators and/or AXA Group are prepared accurately and submitted within required timelines. Ensure the adoption and effective implementation of AXA Group and Regional policies into AFIs internal KYC policies and procedures. Qualifications: Bachelors degree in Finance, Accounting, Economics, Law, or related fields 13 years of experience in KYC, AML, Compliance, or Risk Management (financial services/insurance preferred) Good understanding of CDD, EDD, and PEP processes Knowledge of local regulations (OJK/PPATK) is an advantage Detail-oriented with good documentation and reporting skills Strong communication skills and ability to work cross-functionally Proficient in Microsoft Office; English proficiency is a plus