PT Bank Mayora

Mayora Bank always guarantees the consistency in order to become trusted and always deliver financial solutions. In providing financial services, Bank Mayora sets its vision and mission as a guarantee of consistency in orer to become a trusted financial institute to deliver financial solutions in the community. We are the National Commercial Bank Foreign Exchange burgeoning with Vision & Mission Bank's retail and consumer become healthy and reliable in service and able to provide financial solutions, requiring professionals to position:

Compliance Staff

Responsibilities:

• Monitor, analyze and create reports for transactions that do not fit the profile of the customer/does not comply with the habit.
• Report implementation of know your Customer quarterly.
• Receive, analyze and report Suspicious financial transactions (LTKM) and reports the financial transaction cash (LTKT) as a condition of BEING.

Requirements:

• Maximum age 30 years
• At least Bachelor degree (economics discipline accounting/management/law), from a leading University with GPA min. 2.75
• Minimum 1 year experience as a staff in compliance work unit (banking)
• Have knowledge of System Procedures (SOP) & banking, Auditing, risk management Analysis & financial report, and regulations, and the provisions of the banking

If you are interested and meet the above qualifications, please send full resume and recent photograph to the address

Human Resource Development

PT Bank Mayora

Tomang Jln Raya Kav 21-23

West Jakarta

Click here for apply

Source: http://www.jobstreet.co.id/id/job/compliance-staff-kode-posisi-com-1894682?fr=J&src=12