Job vacancy, jawatan kosong at P.t. Bank Negara Indonesia (persero) Tbk (0) in - Company Profile & Career | Jobstore Singapore

Jobseekers

Download App Sign In Register Search Jobs

Employer

Sign In Register Learn more

X

Jobs in Singapore

Jobstore Singapore » Companies » P.t. Bank Negara Indonesia (persero) Tbk

P.t. Bank Negara Indonesia (persero) Tbk banner picture 1

P.t. Bank Negara Indonesia (persero) Tbk banner picture 2

P.t. Bank Negara Indonesia (persero) Tbk banner picture 3

P.t. Bank Negara Indonesia (persero) Tbk

|

Company Overview

P.t. Bank Negara Indonesia (persero) Tbk has not provided any information.

List of Open Positions

Head of Treasury

Singapore Singapore, Singapore

MAIN RESPONSIBILITIES · Co-ordinates the activities of the department and ensures that the department operates efficiently and in accordance with the bank's policies and rules and regulations established by the Monetary Authority of Singapore (MAS) · Verifies all deals made by Dealers and Chief Dealer which flows through Opics system. If the deal is made by Head of Treasury, the Settlement Section (as an independent party) has to verify the deals. · Monitors the interest...

Full-time

Sign in to view salary

Singapore Singapore, Singapore

1. Perform post transaction monitoring (“TM”) reviews on alerts triggered from the automated system to identify any money laundering or financial crime red flags in the Bank’s customer base (Retail Banking, Corporate Banking, Loan Syndication, Financial Institutions, Custodian, Wealth Management), within the established SLA timelines. 2. Conduct holistic evaluation on post TM alerts and customers’ response to RFIs (if any), propose STR filings or other AML control measures...

Full-time

Sign in to view salary

Customer Service Clerk

Singapore Singapore, Singapore

Key Responsibilities Liaise with customer in opening account Collect and ensure all the required documentations for opening account are sufficient Ensure that KYC/AML and other compliance norms are strictly adhere to Liaise with customer in maintaining the accounts Respond to customers enquiry regarding the accounts Work closely with Head Office related to opening and maintaining accounts Filling...

Full-time

Sign in to view salary

Company Summary

P.t. Bank Negara Indonesia (persero) Tbk

P.t. Bank Negara Indonesia (persero) Tbk