Associate, Specialist, Know Your Customer, Corporate Banking

Info Terbaru Seputar Pekerjaan dari Perusahaan DBS Bank sebagai posisi Associate, Specialist, Know Your Customer, Corporate Banking. Jika Lowongan Kerja Sales di Indonesia ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID

Setiap pekerjaan mungkn tidak lah mudah untuk di lamar, karena sebagai kandidat baru / calon pegawai harus memenuhi beberapa kualifikasi dan persyaratan sesuai dengan kriteria yang dicari dari Perusahaan tersebut. Semoga info karir dari DBS Bank sebagai posisi Associate, Specialist, Know Your Customer, Corporate Banking dibawah ini sesuai dengan Kualifikasi anda.

Business FunctionCorporate 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 (1yr 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

Informasi Tambahan :

• Perusahaan : DBS Bank
• Posisi : Associate, Specialist, Know Your Customer, Corporate Banking
• Lokasi : Indonesia
• Negara : ID

Cara Mengirimkan Lamaran :

Setelah Membaca dan telah mengetahui kriteria dan kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Associate, Specialist, Know Your Customer, Corporate Banking di kota Indonesia diatas dengan demikian jobseeker yang merasa belum memenuhi persyaratan meliputi pendidikan, umur, dll dan memang merasa berminat dengan lowongan kerja terbaru Associate, Specialist, Know Your Customer, Corporate Banking, pada bulan ini 2025 diatas, hendaknya secepatnya untuk melengkapi dan menyusun berkas lamaran kerja seperti surat lamaran kerja, CV atau daftar riwayat hidup, FC ijazah dan transkrip dan pelengkap lainnya seperti yang telah dijelaskan diatas, guna mendaftar dan mengikuti seleksi masuk penerimaan pegawai baru diperusahaan yang dimaksud, dikirim melalui link Halaman Selanjutnya di bawah ini.