Baru Officer, Consumer Banking Group - Anti Money Laundering

Date Posted: Posted6 hari yang lalu
Salary:
Indonesia

Job Description

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

Responsibilities

  • To ensure all AML KYC requirement processes for customers in line with local and group policies.
  • To ensure all FATCA & CRS requirement processes for customers in line with local and group policies.
  • Monitor team in performing the daily activities in relate to processes and procedures
  • Ensuring continuous improvement for AML/KYC related processes and procedures to achieve effective and efficient processes.
  • To ensure task as collateral custodian is in line with local and group policies

Requirements

  • Minimum 2 years of experience in banking
  • Good understanding in AML KYC and FATCA CRS
  • Negotiation skill is required
  • Able to process data using Ms.Excel
  • Good motivational and interpersonal
  • Have problem solving skills
  • Excellent written and verbal English

Primary Location: Indonesia

Job: COO Office/Business Mgt & Support

Schedule: Regular

Employee Status:

Full-time

:

Job Posting: Nov 16, 2021, 7:30:35 PM

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Job Detail

  • Job Id
    f23e7dc05c4724e9
  • Location
    Indonesia
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact DBS Bank

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