Staf Compliance, Anti-Money Laundring and Counterterrorism Financing

Job Description :

1. Manage company compliance aspects to applicable regulations and company obligations;
2. Implementation of the APU PPT (Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme) program (customer data identification, monitoring and reporting)
3. Ensure fulfillment compliance with applicable regulations

Requirements :

1. Min.Bachelor's Degree in related major

2. Min.3 years experience as compliance staff in banking/finance industry

3. Able to analyze APU PPT program implementation, identification monitoring, transactions and customers data updates incl.report.

4.Proficient in using MsOffice