At PT Bank HSBC Indonesia, I work on client onboarding activities across Banking Middle Office sites, supporting MNC, LLC, and Financial Institutional Group sectors. I work with Relationship Managers and Products Sales to assist with onboarding.
I also assist customers with corporate solutions and handle client due diligence and requests. Previously, as a KYC Analyst at PT Bank HSBC Indonesia, I reviewed documentation for due diligence and screened customers for financial crime risk, money laundering, and negative news.
At RABOBANK, I performed quality reviews of alerts processed by first- and second-level investigators and provided structured monthly coaching to help improve quality and reduce repetitive errors. At HSBC - Indonesia Main Office, I investigated and monitored anomalous transactions in line with the Global Standard.
At Tokopedia, I developed and implemented information security policies and procedures and designed workflows to support fraud risk detection, working with developers to improve the system and prevent loopholes. Earlier, at Citibank N/A, I assisted Relationship Managers with corporate clients, KYC documentation, and client banking needs.
