JOB VACANCY UPDATE
HSBC is one of the world’s leading financial services organizations, with over 9,500 offices in 79 countries and territories. Besides being recognized globally, HSBC has also been named the Best Foreign Bank in Indonesia (Finance Asia Magazine) for seven consecutive years. HSBC is an organization that promotes diversity and equal employment opportunities, and implements meritocracy in the work place.
Junior Business Investigation Unit (Job Code: JBI SUP-08)
Junior Business Investigation Unit
(Job Code: JBI SUP-08)
The jobholder is responsible to administer daily routine of AML operation, process/prepare mandatory reports to regulator (KPK/PPATK/Bank Indonesia); and to investigate every suspicious alert generated by CAMP and to ensure no financial fine given by regulator due to any delay of report submission.
Please visit our website http://www.hsbc.co.id
|JOB VACANCY UPDATE|