Lowongan Kerja Senior Associate - Specialist Know Your Customer Corporate Banking - DBS Bank

Title Senior Associate - Specialist Know Your Customer Corporate Banking - DBS Bank
Date 05 Agustus 2022
Company DBS Bank
City Indonesia | ID | ID
Tipe Kerja Full Time

Deskripsi Pekerjaan :

Selamat Datang di Situs Lowongan Kerja Terbaru 2022 dan Saat ini kami ingin memberitahukan Info Terbaru Lowongan Kerja dari Perusahaan DBS Bank dengan posisi Senior Associate - Specialist Know Your Customer Corporate Banking - DBS Bank yang dibuka saat ini. Jika Loker di Jakarta ini sesuai dengan kualifikasi kamu silahkan langsung mengirimkan lamaran melalui situs loker terbaru kami.

Memang setiap pekerjaan tidak lah mudah untuk di lamar karena harus memenuhi beberapa kualifikasi dan persyaratan yang harus kita penuhi sesuai dengan kriteria standar Perusahaan tersebut yang sedang mencari kandidat potensial untuk dapat bekerja. Semoga informasi lowongan kerja Senior Associate - Specialist Know Your Customer Corporate Banking - DBS Bank dibawah ini sesuai dengan Kualifikasi anda. Semoga Beruntung :D

Business Function Corporate and Investment Banking proes corporate customers with a full range ofmercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continuedmitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities:

  • Centralized expertise / Standardized processes:
    • Responsible for CDD centralization process for corporate banking customers.
    • Responsible to perform CDD reviews in proper manner according to prevailing policies, procedures, and regulations; including to liaise with relevant parties to be able to deliver thorough and high quality of review.
    • Contribute to process improvement to increase productivity, efficiency, and TAT, as well as to minimize error.
  • AML/KYC:
    • To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.
    • To monitor and review vaation processes, checklist and supporting documents during account opening process and/or unusual financial transaction related to AML/CFT.
    • To assure that an approval of acceptance and/or refusal of account opening request or transaction, by a prospective customer, categorized as high risk shall be proed by the management officer (senior management).
    • To track CDD reviews are carried out as per prescribed frequency within the stipulated time frame.

Requirements:

  • Fluent in English, written and verbal
  • Experienced in performing and familiar with CDD KYC process, especially for corporate clients
  • No particular requirement for school grade and years of experience (2 yrs is good enough), but we want this person to be the lead/coordinator of CDD team
  • Able to work in fast pace, under pressure, and with minimum supervision

Primary Location: Indonesia

Job: Compliance

Schedule: Regular

Employee Status:

Full-time

:

Job Posting: Aug 5, 2022, 3:54:41 AM

Info Pekerjaan :

  • Perusahaan : DBS Bank
  • Posisi : Senior Associate - Specialist Know Your Customer Corporate Banking - DBS Bank
  • Lokasi Kerja : Indonesia
  • Negara : ID
  • Cara Mengirimkan Lamaran :

    Setelah Membaca dan telah mengetahui kriteria dan kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Senior Associate - Specialist Know Your Customer Corporate Banking - DBS Bank di kantor Indonesia diatas dengan demikian jobseeker yang merasa belum memenuhi persyaratan meliputi pendidikan, umur, dll dan memang merasa berminat dengan lowongan kerja terbaru Senior Associate - Specialist Know Your Customer Corporate Banking - DBS Bank, pada bulan Aug 2022 diatas, hendaknya secepatnya untuk melengkapi dan menyusun berkas lamaran kerja seperti surat lamaran kerja, CV atau daftar riwayat hidup, FC ijazah dan transkrip dan pelengkap lainnya seperti yang telah dijelaskan diatas, guna mendaftar dan mengikuti seleksi masuk penerimaan pegawai baru diperusahaan yang dimaksud, dikirim melalui link Halaman Selanjutnya di bawah ini.

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