AML (Anti Money Laundering) Staff
OY! Indonesia
- Kota Jakarta Selatan, IndonesiaJalan Jendral sudirman kav 52-53 , Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, IndonesiaKota Jakarta SelatanDaerah Khusus Ibukota JakartaIndonesiaIndonesia
- Penuh waktuFULL_TIME
Ditutup.
Deskripsi Pekerjaan
- Provide data to AML and Compliance reports (LTKL,LTKM,SIPESAT,etc)
- Liaise with internal stakeholders to develop effective reports
- Keep up with regulatory requirements and open to learn about any changes in regulation
- Maintain the necessary SLAs and report to the team manager on a regular basis
Kualifikasi Minimum
- Bachelor degree from a reputable university
- Quick understanding capabilities and execution of new learnings or concepts
- Have strong analytical and communication skills in order to develop effective reports
- Keen to work in a fast-paced environment with a focus on accuracy and detail
- Familiar with operating Microsoft Office
- Understanding AML reporting requirements and process is a plus
Ringkasan Perkerjaan
- Tingkat Posisi
- Lulusan Baru / Junior
- Spesialisasi
- Safety and Security
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Once in a while
- Alamat Kantor
- Gedung Treasury Tower , Kawasan District 8 LOT 28, SCBD, Jl. Jend. sudirman kav 52-53, RT.5/RW.3, Senayan, Kec. Kby. Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190, Indonesia
Tentang OY! Indonesia
OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.