Company Name: Cambridge Mercantile Australia Pty Ltd
Location: Jakarta Raya
Posted Date: 02/10/2024 16:14
Salary: Rp 6.000.000 – Rp 7.000.000 per month
Job Description
Role Description:
- This is a Junior compliance analyst role. This position requires to conduct ongoing customer due diligence, QC testing, AML compliance tasks and other ad hoc tasks for various regions globally (APAC, NA and EMEA). This is a hybrid role, 4 days remote and 1 day in the office.
Responsibilities:
- • Conduct KYC refresh review according to internal AML procedures and process;
- • Complete due diligence checks on corporate entities and beneficial owners using third party systems (e.g. illion, Experian, Accuity), passport & ID checks, internet searches and address verification;
- • Complete customer risk assessments in line with team procedures and compliance manual;
- • Conduct enhanced due diligence for complex or high-risk accounts and provide supporting documents to the Senior Compliance for approval.
- • Liaise with relevant salesperson on any outstanding requirements and requests or when submitted documentation is not acceptable;
- • Prepare case files for review (e.g., media search results, copies of statements/check, results from internal system searches, etc.);
- • Assist with responding to requests from law enforcement and external agencies;
- • Communicate effectively with internal and external stakeholders;
- • Manage case load efficiently and effectively.
- • Maintain current knowledge on AML and compliance legislation (Know Your Customer, Office of Foreign Asset Control (Sanctions) and Anti-Money Laundering); and
- • Perform ad hoc assignments as required such as QC testing, etc.
- • Authorized to act on behalf of Corpay within the EMEA or NA region, with regard to ensuring completion of client due diligence, enhanced due diligence, and transaction monitoring in line with compliance policy and procedures.
- • Approve and suspend client accounts as required.
Experience / Requirements:
- • At least 1-2 years compliance experience ideally from within financial services, insurance or other regulated industries;
- • Previous exposure to AML/CTF requirements, including customer due diligence and transaction monitoring;
- • Quantitative and qualitative analytical and problem-solving skills;
- • Strong multitasking and time management skills and the ability to priorities work and manage workflow effectively
- • Strong interpersonal skills, with the ability to establish relationships internally and externally;
- • Ability to communicate and negotiate effectively;
- • Excellent written and verbal communication skills;
- • Ability to manage varied expectations across several different departments;
- • Ability to plan and manage multiple and competing priorities;
- • Compliance monitoring experience preferable, but not essential; and
- • CAMS certification or equivalent preferred but not essential.
- • The candidate will be required to start at 12 pm IDT for Training Shift.
Note:
The employment contract will be under temp agency (outsourcing agency)