kyc Jobs in Jakarta raya

Ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards.

Skills : Kyc , KYC AML , Compliance

Responsibilities: * ·Review and decide whether to approve or decline personalloan application based on stipulated policy and procedure. * ·Review and send email to HO limit * ·Obey Bank policy/procedure, BI Regulation and theapplicable law,

Skills : Senior Officer , Credit Approver Personal Loan , consumer credit

Requirements & Responsibilities: ·At least 2 years of experience in sales with 1year at TRM level ·Experience in the banking and finance industrywould be an advantage ·Sound understanding in banking productsespecially Bancassurance, Investment and Tr

Skills : Treasures Relationship Manager