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.
 

Tentang Perusahaan

Why join us

We care...
Bangkok Bank offers a wide range of benefits to encourage the health and wellbeing of our staff and their families. Here are some of the benefits that we provide: Employee loans
Work-related accident or illness funds
Reimbursements for provincial employees who need medical treatment

Address

Jl. M.H Thamrin No.3 Central Jakarta, Jakarta, Indonesia

No. Telepon

62-21-3512283

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