| Posisi Loker | Aml Operation Urgent Needed |
| Tanggal | 19 Mei 2024 |
| Perusahaan | PT. Mitracomm Ekasarana |
| Kota | Yogyakarta | No | ID |
| Tipe Kerja | Full Time |
Rekrutmen AML Operation Urgent Needed PT. Mitracomm Ekasarana. PT. Mitracomm Ekasarana kembali mencari calon pegawai untuk mengisi posisi sebagai AML Operation Urgent Needed. PT. Mitracomm Ekasarana menentukan persyaratan, ketentuan dan spesifikasi pekerjaan sebagai AML Operation Urgent Needed yang akan ditempatkan di Yogyakarta.
Berikut ini adalah deskripsi kerja yang harus Anda penuhi untuk memenuhi AML Operation Urgent Needed PT. Mitracomm Ekasarana Yogyakarta yang dibuka pada bulan Mei 2024 ini:
Job Description =
1. Monitor alerts, escalates to the Investor AML Operations team
2. Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to an Investigation or to clear the alert
3. Escalating red flags and due diligence findings to Financial Crimes Compliance
4. Assisting with the day-to-day operations of the Onboarding function including monitoring urgent requests/ queries and aged items
5. Escalate any findings or irregularity on the customer’s transaction to respective parties
Job Requirements =
1. Bachelor's degree and/or +1 yrs experience in similar role in banking
2. Proficient in written and verbal communication skills in English
3. Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
4. Willing to work will be placed in Yogyakarta
5. Have banking experience
Jenis Pekerjaan: Paruh Waktu
Upah: Rp3.000.000 - Rp3.100.000 per bulan
Jumlah jam yang diharapkan: 40 per minggu
Jika sahabat tertarik mengisi formasi AML Operation Urgent Needed PT. Mitracomm Ekasarana Yogyakarta, segera siapkan persyaratan dan dokumen yang dibutuhkan untuk melamar formasi tersebut. Jika Anda memenuhi kualifikasi yang dibutuhkan, jangan ragu untuk segera mengirimkan lamaran Kalian. Tunjukkan bakat dan kemampuan Anda, dan dapatkan kesempatan untuk berkarier di perusahaan tersebut. Untuk mengirim aplikasi via online, silakan klik tombol "Kirim Lamaran" di bawah ini. Semoga berhasil!
Bagikan informasi ini kepada teman-teman Kalian yang mungkin juga sedang mencari pekerjaan. Siapa tahu ada yang membutuhkan.
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