Bank BCA Syariah recruitment for Staff Senior Kepatuhan January 2012

Status : CLOSED

BCA Syariah Logo Source: id.wikipedia.org

PT Bank Syariah BCA initiated from a commercial bank named PT Utama International Bank (PT Bank UIB) based in Jakarta. In 2009, PT Bank Central Asia Tbk, PT Bank UIB acquired which then performs the conversion process into their business activities of Islamic banks, with the name of PT Bank Syariah BCA. Of the conversion process, on April 5, 2010, PT Bank Syariah BCA officially opened.

In order to realize the Vision and Mission BCA Syariah, funding a variety of products, services and financing have been developed and marketed to the public. For future business development that will support the expansion of PT Bank Syariah BCA, we give you the opportunity to meet the required qualifications for the position:

STAFF SENIOR KEPATUHAN

With the duties and responsibilities as follows:

• Assist officials in managing and implementing the application of the APU Program and PPT (Anti-Money Laundering and Terrorism Financing Prevention)
• Monitoring and analysis of customer profiles and transaction
• Monitoring the updating of customer data including customer data updating based on the Risk Based Approach
• To coordinate with relevant Branch and the application of the APU Program and PPT (Anti-Money Laundering and Terrorism Financing Prevention)

Requirements :

1. Male/Female
2. Age 24-28 years old
3. Hold min Bachelor Degrre (Strata 1)
4. Well behaviour
5. Computer literate (Ms. Word, Ms. Exceel, Ms. PowerPoint)
6. Able to work individually or in a team
7. Hard Worker
8. Have the will to always learn
9. Have good analytical skills
10. Able to adapt to the environment
11. Have knowledge of the Principles recognize the Customer (KYCP), and Bank Operations For: Staff KYC / Customer Service / Back Office / Operations Bank Minimum: 2 years

For further detail and to aplly online, please visit the official site from jobstreet listed below.Apllication closed on 31st January 2012

Official Source