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Penawaran: KYC Senior Project Manager:Deskripsi:KYC Senior Project ManagerSave jobincome:Market Aligned Job location:JakartaFULL_TIME Consultant:Sharleen Widjaya JobRef:1832230/001 Date Published:26 July 2022jakartabanking-financial-services/compliance2022-07-262022-09-24financi al-services JakartaID Robert Walters https://www.jobs-id.com https://www.jobs-id.com/content/dam/robert-walters/global/images/logos/web- logos/square-logo.png An exciting KYC Senior Project Manager job has opened up at a fintech firm. About the KYC Senior Project Manager function: You will be an instrumental cog in the verifications wheel of the company that directly impacts the company's capability to ensure its adherence to implementing a robust Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) in compliance to regulation. You will be in the driver's seat to translate company goals into initiatives with tangible result by doing cost and benefit analysis. Key Job responsibilities: » Closely contact with the Ops team to address pain points and issues in the ops process or issues that might trigger customer complaints and come up with solution to address the issue and supervise the implementation and measure result » Together with the Product and Compliance team, refine all the existing processes to achieve company goals and ensure that user journey complies with country regulations at all times » Initiate a process review and benchmark to come up with solutions on how best to create a seamless KYC and KYB process to onboard ?good user? » Continuous cost and benefit analysis on the whole KYC and KYB process from Ops and Business perspective including but not limited to when leading projects or in day to day BAU » Work closely with the Fraud team to identify trends of fraud patterns during KYC and KYB submission, figure out solutions to address the issue, collaborate with the product team in delivering the solution from testing to production deployment, from UAT to sanity testing » Work closely with Product team to continuously review and refine the user interface and user practice flow all over the whole KYC and KYB process » Drive all the initiatives and discussions related to KYC and KYB process including, but not limited to, new projects, impact, issue, and target by closely collaborating with internal and external counterpart » Lead the initiative for complaint handling related KYC and KYB process not only related to newly implemented process but also to address issues that might happen from an incorrect ops process To succeed in the in the KYC Senior Project Manager function, you will need to ensure that existing processes meet the standard requirements such as KYB and KYC quality as well as identify ways to better streamline current processes. The greater KYC, product, and compliance teams will be your companions during this ride. Best yet, you will have the opportunity to flex your leadership abilities and team management expertise, getting us even closer to a seamless KYC process. Key Requirements: » significant bachelor's or master's degree » At least eight years' practice in a financial institution and have a background in leading big scale projects and process improvement with tangible result » Strong sense of operational risk and regulatory risk Team player (adaptable, communicative, strategic, collaborative) » Analytical mindset (able to understand the context, find the correlation between topic, and draw the conclusion) » Problem-solving expertise (able to link the information's to deal with the problem) » practice in creating BRD with the minimum point of problem statement, solution to implemented, cost and benefit analysis and impact analysis This fintech firm needs no introduction and is recognised as one of the leader in Indonesia's financial services industry. If you are driven, determined, and want to take the next step in your career, this KYC Senior Project Manager function is for you. Excellent career progression opportunities await the right person in this excellent function. Apply today or contact me to discuss this new opportunity. Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted. Get in touchSharleen Widjaya+62 21 2965 1515 E-Mail: sharleen.widjaya@jobs-id.com Back Keterampilan:
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