Lowongan Kerja Sr Officer IBG CDD Team - DBS Bank

Title Sr Officer IBG CDD Team - DBS Bank
Date 11 Mei 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 Sr Officer IBG CDD Team - 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 Sr Officer IBG CDD Team - 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

  • 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

1. Bachelor Degree from reputable university.

2. Goodmunication and interpersonal skills.

3. Highly motivated, self-driven, able to work without close supervision, making decision and strong control attitude

Primary Location: Indonesia

Job: Compliance

Schedule: Regular

Employee Status:

Full-time

:

Job Posting: May 11, 2022, 2:49:58 AM

Info Pekerjaan :

  • Perusahaan : DBS Bank
  • Posisi : Sr Officer IBG CDD Team - 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 Sr Officer IBG CDD Team - 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 Sr Officer IBG CDD Team - DBS Bank, pada bulan May 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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