Careers at Bank Negara Indonesia

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Roles and Responsibilities: 1. Providing Pre-transaction Advisory Response (including Sanctions/Name Screenings Hits Escalations) within SLA. 2. Advise and provide guidance to Business units in adhering to the Branch AML/CFT/PF policy requirements. 3. Engage customer-facing Business Units and conduct KYC-Checker function on the onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking, Corporate Banking, Financial Institutions and Wealth Management, within SLA

Working at Bank Negara Indonesia

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Latest Jobs and Career Opportunities at Bank Negara Indonesia

Head of Legal & Compliance

Bank Negara Indonesia

Full Time

Singapore

Number of Applicants

:

000+

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