Eulisa Safitri
Jakarta Selatan
Summary
Passionate, willing to learn new things and experienced analyst in KYC-AML field in banking industry. Currently, working as KYC Analyst in one of the largest foreign banks in Indonesia. With my working experienced as KYC Analyst, I have gained several important skills such as customer due diligence, communication, and problem solving. In my relaxing time, I enjoy reading novel and drawing.
Overview
6
6
years of professional experience
Work History
KYC Analyst, Japanese Corporate Team
MUFG Bank Jakarta Branch
Jakarta Selatan, Indonesia
07.2024 - Current
• Performed CDD & EDD for both corporate and Financial Institutions for all occasions.
• Determined customer’s risk rating by conduct screening against financial crime risk, money laundering, any adverse news.
• Identify and escalate compliance issues to the second line of defense to ensure all risk mitigated properly.
KYC Analyst
MUFG Bank Jakarta Branch
Jakarta, Indonesia
03.2019 - 07.2024
• Performed Customer Identification Program for existing and onboarding customer's.
• Input customer's data into the bank’s KYC system.
• Prepare data for audit and project purpose.
• Support compliance and MI reporting.
• Maintain customer profile database.
Education
Bachelor of Arts - International Relations
Diponegoro University
01-2019
Skills
- Customer due diligence
- Enhanced due diligence
- KYC processes
- Customer identification
- Adverse news evaluation
- Anti-money laundering
Languages
Indonesian
First Language
English
Advanced (C1)
C1
Timeline
KYC Analyst, Japanese Corporate Team
MUFG Bank Jakarta Branch
07.2024 - Current
KYC Analyst
MUFG Bank Jakarta Branch
03.2019 - 07.2024
Bachelor of Arts - International Relations
Diponegoro University