KYC Officer - PT Bank Chinatrust Indonesia
Closed Date : 01 April 2009
Bank Chinatrust Indonesia is a subsidiary of Chinatrust Commercial Bank in Taiwan R.O.C. We have been operating in Indonesia since the year of 1997. We emphasize on Caring, Professional and Trustworthy as our core value which reflects in every employee's behavior, action and decision making process.
In order to support our commitment to be the best and the most prudent bank and to expand our business, we are looking for best talent to fill in our vacant position include :
KYC Officer
(Jakarta Raya)
Responsibilities:
* Reporting directly to Compliance Director, you will be responsible for assisting to make certain that banking activities comply with the prevailing regulations.
* You will also monitor and ensure the implementation of KYC Priciples and ANti Money Laundering Act.
Requirements:
* To qualify, you need at least university degree in Law/ Banking/ Economics/ Accounting/ any relevant disciplines and experiences in the area of KYC and Operation in Banking industry min 3 years.
* Furthermore, you should possess personal qualities include ability to work under pressure, excellent ENglish written and communication skill.
If you feel that your qualification matched with the above requirements, you are kindly invited to send your application and curriculum vitae to:
PT Bank Chinatrust Indonesia
hrdbcijkt@chinatrust.co.id
or you can log on to our website www.chinatrust.co.id
Bank Chinatrust Indonesia is a subsidiary of Chinatrust Commercial Bank in Taiwan R.O.C. We have been operating in Indonesia since the year of 1997. We emphasize on Caring, Professional and Trustworthy as our core value which reflects in every employee's behavior, action and decision making process.
In order to support our commitment to be the best and the most prudent bank and to expand our business, we are looking for best talent to fill in our vacant position include :
KYC Officer
(Jakarta Raya)
Responsibilities:
* Reporting directly to Compliance Director, you will be responsible for assisting to make certain that banking activities comply with the prevailing regulations.
* You will also monitor and ensure the implementation of KYC Priciples and ANti Money Laundering Act.
Requirements:
* To qualify, you need at least university degree in Law/ Banking/ Economics/ Accounting/ any relevant disciplines and experiences in the area of KYC and Operation in Banking industry min 3 years.
* Furthermore, you should possess personal qualities include ability to work under pressure, excellent ENglish written and communication skill.
If you feel that your qualification matched with the above requirements, you are kindly invited to send your application and curriculum vitae to:
PT Bank Chinatrust Indonesia
hrdbcijkt@chinatrust.co.id
or you can log on to our website www.chinatrust.co.id
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