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 job career and professional advantages of a dynamic environment that supports your development and recognize your achievements.
Anti Money Laundering Unit Staff (code: AML)
Job Requirements :
Job Requirements :
* Graduated from reputable university majoring in Accounting or Computerized Accounting with min. GPA 3.00 (scale 4.00)
* Having experience as AML Unit Staff or experience in Accounting Firm at least 2 years is a plus
* Knowledge and skills on the KYC/AML as well as BI Regulations is an advantage
* Good interpersonal and communication skills
* Good business writing, reporting skills and computer literate
* Fluent in English both speaking and writing is a must
* Possess high sense of Risk Awareness, Compliance and Integrity
* Highly motivated, performance oriented, self-initiative,team-player,and cooperative to general activity
Please send your detail resume by email and please put the code on your
email subject no later than 2 weeks after this advertisement date to:
bsmi_recruitment@id.smbc.co.jp
Only shortlisted candidate will be notified.
Only shortlisted candidate will be notified.
For further informations, please check: Job Vacancy
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