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transaction assurance officer | 10 Juni 2012

PT. BANK SUMITOMO MITSUI INDONESIA
URGENTLY REQUIRED
LOKASI KERJA : JAKARTA RAYA

We are a Commercial Bank with Foreign Majority ownership and has a world-wide network is seeking for highly qualified people to fill-in our vacant positions. If you are creative, motivated, dynamic and able to work in multi-culture environment, join us to expand our business and get the opportunity.

We offer challenging jobs and professional advantages of a dynamic environment that supports your development and recognize your achievements.

TRANSACTION ASSURANCE OFFICER (CODE: BAPD)

Responsibilities :

  • To conduct AML (Anti Money Laundering) screening on customer's documents
  • To release Safewatch
  • Screening all existing customers and vendors

Requirements :

  • Fresh graduate with bachelor degree in Economics, Banking/Finance/Business with GPA min.3.00 from reputable University
  • Male/Female, max. age is 25 years old
  • Fluent in English both writing and speaking
  • Good computer literate.
  • Good communication skill, interpersonal skill, hardworking, can work fast, neat and thoroguh

Send your application letter and curriculum vitae only in format MS Word or PDF to :

bsmi_recruitment@id.smbc.co.jp
(Max 500 Kb)

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