Thursday 3 November 2016

PT Bank Shinhan Indonesia

The business strategy of Shinhan Financial Group is to provide customer with various, convenient and satisfactory services through its efficient and specialized distribution (banking business) and manufacturing (non-banking business). Furthermore, it will make continuous efforts to diversify business lines to become a leading financial group with a high stature and competitiveness in the world. We Are Looking For Creative and Passionate Person With A Warm Heart If you want a career where employees work in an environment that has set high standards, encourages new ideas, and a great workplace, we welcome you to embark on this professional journey with us and leverage this unique opportunity of becoming a substantial contributor and partner in Shinhan Bank.



Compliance Officer



Responsibilities:

  • Age max 30 years old
  • Bachelor degree (economics discipline accounting/management/law), from a leading University with GPA min. 2.75
  • Min. 1 year experience as a staff in compliance work unit (banking)
  • Fluent in English

Responsibilities:

  • Monitor, analyze and create reports for transactions that do not fit the profile of the customer/does not comply with the habit.
  • Analyze and monitor the implementation of the principle of the policy is to know the customer and Anti Money Laundering.
  • Receive, analyze and report Suspicious financial transactions (LTKM) and reports the financial transaction cash (LTKT) as a condition of BEING.

If you are interested with the challenge, please submit your application letter complete with CV and recent photograph to:






Source: http://id.jobsdb.com/id/en/job/compliance-staff-200003001624423?sr=1


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