Deskripsi pekerjaan
Posisi Internal Control Staff ini melapor kepada Head of Compliance Division dan bertanggung jawab untuk memastikan seluruh unit kerja di Bank mematuhi prosedur dan kebijakan internal yang berlaku. Anda akan melakukan tinjauan harian terhadap transaksi teller, customer service, dan back-office untuk memastikan kepatuhan terhadap regulasi perbankan. Peran ini juga mencakup pelaksanaan Customer Due Diligence (CDD) dan Enhanced Due Diligence (EDD), pemantauan data nasabah, serta dukungan terhadap inisiatif anti-fraud. Anda akan menindaklanjuti transaksi mencurigakan yang teridentifikasi melalui sistem Fraud Detection System (FDS) dan memantau kepatuhan cabang terhadap persyaratan regulasi.
Tanggung jawab: Conduct daily reviews of teller, customer service, and back-office transactions to ensure they comply with applicable procedures and internal policies; Ensure compliance with Know Your Customer (KYC) requirements, including customer account opening documentation and customer data completeness; Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, including customer data updates and monitoring; Support anti-fraud initiatives, follow up on suspicious transactions identified through the Fraud Detection System (FDS), and promptly report suspected fraud incidents; Monitor branch compliance with regulatory requirements.
Kualifikasi: Minimum Education is Bachelor's Degree, fresh graduates are welcome to apply; Preferably, having experience working in banking operations; Good understanding of KYC, CDD, EDD, AML/CFT, and applicable banking regulations is preferred; Good basic knowledge of banking regulatory report; Fluent in both written and spoken English.
Tanggung jawab
- Conduct daily reviews of teller, customer service, and back-office transactions to ensure they comply with applicable procedures and internal policies
- Ensure compliance with Know Your Customer (KYC) requirements, including customer account opening documentation and customer data completeness
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, including customer data updates and monitoring
- Support anti-fraud initiatives, follow up on suspicious transactions identified through the Fraud Detection System (FDS), and promptly report suspected fraud incidents
- Monitor branch compliance with regulatory requirements
Kualifikasi
- Minimum Education is Bachelor's Degree, fresh graduates are welcome to apply
- Preferably, having experience working in banking operations
- Good understanding of KYC, CDD, EDD, AML/CFT, and applicable banking regulations is preferred
- Good basic knowledge of banking regulatory report
- Fluent in both written and spoken English
Informasi lowongan
- Tipe pekerjaan
- Full-time
- Pendidikan
- S1
- Gaji
- Negosiasi
- Batas lamaran
- 24 November 2026