KYC & Anti money laundering Officer
Jakarta Raya - Thamrin Central JakartaResponsibilities:
Managing Non/Core Banking System focus on anti Money Laundering and analyze/making internal regulation in accordance to meet Goverment Regulatory Compliance.
Requirements:
Candidate must possess at least a Bachelor's Degree in Engineering (Computer/Telecommunication), Finance/Accountancy/Banking or equivalent.
Required skill(s): Operational Banking Business Process.
Preferred skill(s): Java, PHP, VB.
Preferred language(s): English, Arabic
At least 2 year(s) of working experience in the related field is required for this position.
Preferably Staff (non-management & non-supervisor)s specializing in Banking/Financial Services or equivalent. Job role in Regulatory Compliance or Others.
1 Full-Time position(s) available.
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