DBSI AML Advisory Manager Corporate Banking

DBSI AML Advisory Manager Corporate Banking

DBS Bank Ltd
Indonesia
0 - 50 Years
Not Specified

Job Description


Job Description :
Responsible in supporting DBSI Head of AML/CFT in analysing projects and product in accordance to current standard for certain Segmented BU.Responsible in providing an accurate advisory on the implementation of procedure on AML/KYC, including but not limited to Sanction and Trade to support the working process in Business Unit/Support Unit.Provide and maintain blacklist database related with KYC/AML implementationConducting the Bank’s Compliance Testing for related Business Unit/Support Unit, through analysis and accurate methods.
Preparing statistical reports related with AML/CFT advisory within FCSSIndonesia

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