KYC Officer

Responsibilities:

* Reporting directly to Compliance Director, you will be responsible for assisting to make certain that banking activities comply with the prevailing regulations.
* You will also monitor and ensure the implementation of KYC Priciples and ANti Money Laundering Act.

Requirements:

* To qualify, you need at least university degree in Law/ Banking/ Economics/ Accounting/ any relevant disciplines and experiences in the area of KYC and Operation in Banking industry min 3 years.
* Furthermore, you should possess personal qualities include ability to work under pressure, excellent ENglish written and communication skill.

If you feel that your qualification matched with the above requirements, you are kindly invited to send your application and curriculum vitae to:

hrdbcijkt@chinatrust.co.id


or you can log on to our website www.chinatrust.co.id