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KYC & KYB Process Improvement Lead

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: GoTo Group
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

A leading digital ecosystem in Indonesia is seeking a KYC Project Manager to ensure compliance with Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) regulations. The successful candidate will work closely with various internal teams to streamline processes and address operational challenges. Ideal applicants will have at least 5 years of project management experience, preferably in financial institutions, and possess a strong analytical mindset.

This is an onsite position based in Jakarta, with a focus on creating seamless KYC and KYB processes.
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