BANK MIZUHO INDONESIA, PT
PT. Bank Mizuho Indonesia, a subsidiary of Mizuho Corporate Bank, Ltd. Japan, is now looking for qualified people to fill vacant positions in its office in Jakarta. If you enjoy challenge, creative, self-motivated, able to work autonomously, a team player and also have relevant experience, then we are the company for
KYC - BANKING STAFF (Code: KYC)
Requirements:
High achievers (performance oriented).
Good in operating MS-Office (Word, Excel & Power Point).
Possess high sense of Risk Awareness, Compliance and Integrity.
Strong Service-Excellence mind-set and Communication skill.
Experience in KYC & AML regulations and implementations in banking for minimum 2 years.
Or, experience in banking for minimum 3 years with knowledge in laws and regulations and AML/KYC relevant matters.
Bachelor degree holder.
Fluent in English, both spoken and written (min. TOEIC score equiv. 700 or TOEFL of min. 550).
Posses the service attitude.
Strong team leadership.
Responsible :
Assisting KYC Unit Head, you will be responsible to conduct customer identification monitoring, update customer profiles, review regulatory requirements for the revisions of internal policy/procedure related to KYC/AML, and respond to inquiries from related parties.
Qualified incumbents, please send your application letter, CV and a recent photograph via e-mail by quoting the job code in the email subject to:
recruit.bmi@mizuho-cb.com
Monday, 29 September 2008
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