Perusahaan

PT Bank SBI IndonesiaLihat lainnya

addressAlamatJakarta Pusat, DKI Jakarta
type Bentuk pekerjaanPenuh waktu
KategoriIT / Komputer

Uraian Tugas

Job Description :

  • Responsible for making report to PPATK & others Regulator related to AML-CFT & CPF.
  • Reviewing and monitoring transactions to anticipate if there are suspicious transactions.

 

Job Requirement :

  • Minimum 1-2 years of experiences as APU PPT & PPPSPM (AML-CFT & CPF) in Banking Industries.
  • Minimum Bachelor Degree from reputable university.
  • Fluent communication skill in Bahasa Indonesia and English (written and spoken)
  • Proficient in Microsoft Office (Excel, Word, PowerPoint, Etc.)
  • Detail-oriented, good communication skills, good initiative skills, problem solving skills.

 

Refer code: 596819. PT Bank SBI Indonesia - Hari sebelumnya - 2024-01-29 16:09

PT Bank SBI Indonesia

Jakarta Pusat, DKI Jakarta

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