Sr. Officer, Generalist, Client Services, Corporate Banking

300005 Chief Executive's Office_00002555; Indonesia; On-site; IDR 200.000.000 - 300.000.000; Full time

Job summary

A financial institution in Indonesia is seeking candidates for a role focused on enforcing AML/CFT policies, monitoring account openings, and requiring knowledge of banking practices. The ideal applicant will possess a bachelor's degree from a reputable university and communicate effectively in both English and Mandarin. Strong interpersonal skills and a pleasant personality are essential for working with various stakeholders in a dynamic banking environment.

Qualifications

• Bachelor's degree required from a reputable university.
• Fluency in English and Mandarin to communicate with stakeholders.
• Good knowledge of banking business.

Responsibilities

• Enforce AML/CFT program policies and procedures.
• Review processes during account opening and financial transactions.
• Manage approvals for high-risk customer account openings.

Skills

Communication in English

Communication in Mandarin

Interpersonal skills

Education

Bachelor degree from reputable university

Job description

Job Description

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

• To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.
• To monitor and review validation processes, checklist and supporting documents during account opening process and/or unusual financial transaction related to AML/CFT.
• To assure that an approval of acceptance and/or refusal of account opening request or transaction, by a prospective customer, categorized as high risk shall be provided by the management officer (senior management).

Requirements

• Min. Bachelor degree from reputable university
• Able to communicate in English and Mandarin with internal and external stakeholders
• Good knowledge in banking business
• Easy going with pleasant personality, good interpersonal and communication skills