Job Description

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, 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 validation 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 provided 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. Good communication 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

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Job Detail

  • Job Id
    8e1dc449272d3548
  • Location
    id
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact

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