Indonesia Job Openings

DBS Bank

Analyst, Specialist, Know Your Customer, Corporate Banking

FULL TIME

November 15, 2024

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: * Centralized expertise / Standardized processes: * Responsible for CDD centralization process for corporate banking customers.* Responsible to perform CDD reviews in proper manner according to prevailing policies, procedures, and regulations; including to liaise with relevant parties to be able to deliver thorough and high quality of review.* Contribute to process improvement to increase productivity, efficiency, and TAT, as well as to minimize error.* AML/KYC: * 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).* To track CDD reviews are carried out as per prescribed frequency within the stipulated time frame.Requirements: * Fluent in English, written and verbal* Experienced in performing and familiar with CDD KYC process, especially for corporate clients* No particular requirement for school grade and years of experience (2 yrs is good enough), but we want this person to be the lead/coordinator of CDD team* Able to work in fast pace, under pressure, and with minimum supervision.-en-en
New Job Alerts
PT Fajar Gelora Inti

Accounting and Tax Specialist

Jakarta

FULL TIME

November 15, 2024

View Job Description
ION NETWORK

Sales Support

Pangkalpinang

FULL TIME

November 15, 2024

View Job Description
PT MUKTI ABADI SADAYA

IT SUPPORT OFFICER

Jakarta

FULL TIME

November 15, 2024

View Job Description
Kompas Gramedia

Sales Mandarin, PT. Dyandra Promosindo

Jakarta

FULL TIME

November 15, 2024

View Job Description
Perqara

Senior Backend Engineer

Jakarta

FULL TIME

November 15, 2024

View Job Description
Looking for similar job?
IQVIA

Analyst, Strategy Consulting (ID), Campus 2025 Spring/ Summer

Jakarta

FULL TIME

September 4, 2024

View Job Description
DBS Bank

Analyst, Treasures Wealth Manager

FULL TIME

August 30, 2024

View Job Description
TikTok

Shop | Tokopedia - Campaign Analyst, FMCG (Indonesia)

Jakarta

September 2, 2024

View Job Description
Mondelēz International

Senior Analyst, ISC Finance Plant Cikarang

Karawang

September 4, 2024

View Job Description
Lazada

Senior Analyst, Product Operations-TPM

August 30, 2024

View Job Description
Lazada

Senior Analyst, Key Account Management-Surabaya

September 6, 2024

View Job Description
See What’s New: DBS Bank Job Opportunities
DBS Bank

Analyst, Specialist, Know Your Customer, Corporate Banking

FULL TIME

November 15, 2024

View Job Description
DBS Bank

Direct Contract, Business Development Coordinator

FULL TIME

November 8, 2024

View Job Description
DBS Bank

Direct Contract, Business Development Coordinator CC

FULL TIME

November 7, 2024

View Job Description
DBS Bank

Senior Associate, Operational Risk Management

FULL TIME

November 6, 2024

View Job Description
DBS Bank

Analyst, Change Management

FULL TIME

October 17, 2024

View Job Description
View More Jobs by DBS Bank
New Job Alerts
PT Fajar Gelora Inti

Accounting and Tax Specialist

Jakarta

FULL TIME

November 15, 2024

View Job Description
ION NETWORK

Sales Support

Pangkalpinang

FULL TIME

November 15, 2024

View Job Description
PT MUKTI ABADI SADAYA

IT SUPPORT OFFICER

Jakarta

FULL TIME

November 15, 2024

View Job Description
Kompas Gramedia

Sales Mandarin, PT. Dyandra Promosindo

Jakarta

FULL TIME

November 15, 2024

View Job Description
Perqara

Senior Backend Engineer

Jakarta

FULL TIME

November 15, 2024

View Job Description