Overview
|
Offices |
Singapore |
|
Job-type |
Full-Time |
|
Job Category |
Banking & Finance |
|
Industries |
Acc & Finance |
|
Salary |
SGD 5,000
- 6,500
/Month
|
Who you'll be working for
This leading financial institution in Indonesia provides comprehensive banking services, including retail, corporate, and investment banking. It focuses on digital innovation and customer-centric solutions to drive economic growth. With a strong nationwide presence, it supports diverse sectors through loans, deposits, and wealth management. Committed to sustainability and financial inclusion, the company plays a pivotal role in advancing Indonesia’s banking industry.
What requirements you'll need to be eligible
-
Bachelor degree/Diploma in Banking & Finance
-
Good understanding of local regulatory requirements on AML/KYC for client onboarding process
-
Good communication skill, positive attitude, pro-active and a team player
-
Able to multitask, work under pressure and detailed oriented
-
Available to work overtime as and when required
What you'll be doing on the job
-
Perform name screenings for entities and individuals
-
Work closely with the front office in completing the KYC files
-
Ensure that the KYC Due Diligence package for new clients onboarding and existing clients are completed accurately and in a timely manner
-
Ensuring due diligence for new account opening and existing client accounts are following the bank’s procedures
-
Checking and verification of documentation
-
Ensure reviews and disposition are adequately documented and completed within timeline
-
Scan and file approved CDD KYC package
-
Undertaking project on an ad-hoc basis
-
Handling other duties as assigned by Superior/Management
Consultant Contact
Sound interesting?
Apply!
