Deskripsi Pekerjaan

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.

Tentang Perusahaan

Why join us

Established in 1989, and part of the Singapore-based DBS Group, PT Bank DBS Indonesia (DBS Indonesia) has one of the longest heritage in Asia. With 34 branches and 1,200 full time employees across 11 major cities in Indonesia, DBS Indonesia provides a full range of services in consumer, SME and corporate banking activities.
 
Recognized as “Best Wealth Manager in Indonesia” by The Asset and “Best Foreign Exchange Bank in Indonesia” by Global Finance, DBS Indonesia is also a recipient of Bisnis Indonesia’s “Banking Efficiency Award” two years in a row (2012 to 2013).  

Address

Plaza Tunjungan II Jl Jend Basuki Rachmad 8-12 Plaza Tunjungan II Lt 9 3-4 Kedungdoro, Tegalsari Surabaya 60261 Jawa Timur

No. Telepon

(031) 5311651

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