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 AFI’s internal KYC policies and procedures
Qualifications: Bachelor’s degree in Finance, Accounting, Economics, Law, or related fields 1–3 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