Review Perusahaan & GajiLowongan Kerja

UKK-AML & CFT Officer

Deskripsi Pekerjaan

DESKRIPSI PEKERJAAN

UKK / AML & CFT OFFICER
(Unit Kerja Khusus / Anti Money Laundering & Combating Financing Terrorism Officer)
 
Responsibilities :
  • To monitor the availability of system for supporting AML/CFT program
  • To monitor updating of customer’s profiles and customer’s transaction profile
  • To conduct coordination and monitoring on the implementation of AML/CFT policy
  • To obtain and review any red flag report appeared from monitoring existing tools system and to perform an analysis on such report
  • To identify a transaction that meets with criteria suspicious
  • To prepare any Suspicious Transaction Report (STR) and other AML/CFT report required  by Head Office
  • To monitor, analyze and recommend training requirement on AML/CFT program for employee of the Bank
 
Requirements :
  • Local / Overseas graduate from a reputable university with a minimum GPA 3.00 (based on 4.00 scale)
  • Minimum 3 years in the same position
  • Possesses good knowledge and experiences in Compliance Department / banking
  • Strong quantitative and qualitative analytical skill
  • Fluent in both oral and written English
 
If your background and qualifications meet these requirements, please send your complete application, CV, transcripts, certificates and recent photograph to the address below :
Bangkok Bank Pcl
Jl. M.H. Thamrin No. 3
Jakarta 10110
Attn. Human Resources Department
 
Please do not apply if you do not meet the requirements above. We regret only short listed candidate will be notified.
 
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Data pekerjaan

LokasiJakarta PusatDKI Jakarta
IndustriPerbankan / Keuangan / Jasa Keuangan
Spesialisasi

Regulatory Compliance - Pelayanan Profesional

Open-Date2016-10-30
Close-Date2016-11-13
PerusahaanBangkok Bank PCL  lihat lowongan  lihat gaji  lihat review  lihat profil

Deskripsi Perusahaan

We are the largest commercial bank in Thailand and one of the largest regional banks in Southeast Asia. Bangkok Bank will always be there, every step of the way, a friend to our customers wherever their journey leads.
 
Our Vision is to continue to be the leading financial service provider in Thailand, and to be the leading international bank in Asia. We will do this by providing world-class service and products to all our customers.
 
We have been established in Indonesia since 1968. Our achievement has recognized by many awards. In 2010, Bangkok Bank awarded with 3rd rank ABFI Banking Award 2010 for the best foreign bank by Asian Banking Finance and Informatic (ABFI) Institute Perbanas. In 2013, Bangkok Bank awarded with 3rd rank best foreign bank by Infobank. In Thailand, Bangkok Bank also has won the Money & Banking Magazine's prestigious "Bank of the Year 2012" award for the sixth consecutive year.
 
 
We invite highly motivated, professional and good interpersonal skills individual to join our team
 
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Review

Bangkok Bank PCL

  • Ada program acara keakraban untuk karyawan

    Bangkok Bank PCL
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    Sudah Tidak Bekerja
    Professional
    08 Oktober 2015
    Tidak Rekomendasi
    No!
    Gaji & Benefit
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    Work/Life Balance
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    Senior Manajemen
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    Nilai & Budaya
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    Jenjang Karir
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    Pros
    Kelebihan di perusahaan ini adalah adanya acara outing bersama seluruh karyawan untuk mempererat tali silaturahmi dan menjaga komunikasi antar karyawannya.
    Cons
    Manajemen perusahaan masih terbilang kurang baik dalam menjalankan tugasnya. Manajemen perusahaan juga kurang transparan mengenai masalah gaji dan jenjang karir karyawannya.