Operational Onboarding Manager

DESKRIPSI PEKERJAAN

Responsibilities :
 
  • Ensure adherence and execution of onboarding exceptions process and closure of alerts within the timeline.
  • Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines and completed within agreed SLA/TAT
  • Regulatory guidelines are adhered to as per defined guidelines by LCS and OJK/BI.
  • Ensure and implement BOD & EOD controls on exception activities
Requirements :
  • Candidate must possess at least a Bachelor's Degree, Finance/Accountancy/Banking or equivalent.
  • A minimum of  2-3 years experience in retail banking with experience of AML/KYC and banking operations.
  • Sound knowledge of KYC, AML and Account services guidelines.
  • Preferably Manager / Assistant Managers specializing in Banking/Financial Services or equivalent.
  • Full-Time position(s) available.
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Company Description

Career Opportunities Bank DBS Indonesia is part of DBS Group, one of the largest financial services groups in Asia with dominant positions in consumer banking, treasury and markets, asset management, securities brokerage, equity and debt fund raising. With expansion of the Bank, we are looking for high caliber individuals to fill in the following position :

Review ( PT Bank DBS Indonesia )


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Pros

Suasana kerja yang lumayan nyaman dan rekan kerja siap untuk membantu kapan pun serta bisa diajak bekerja sama pada saat bekerja tim.

Cons

Sangat tidak memperhatikan bawahan dan terlalu ingin menang sendiri. Tidak hanya itu, fasilitas kerja yang diberikan perusahaan sangat kurang memadai.