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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