UKK-AML & CFT Officer

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    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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    Kesimpulan Review

    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.

    Address

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

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