PT Bank Seabank Indonesia merupakan aplikasi perbankan digital untuk membantu melakukan aktivitas finansial, mulai dari menabung hingga bertransaksi melalui handphone kapanpun dan dimanapun. Produk perdana SeaBank adalah rekening Tabungan, yang dapat mempermudah pengelolaan aktivitas finansial harian & menyediakan tabungan dalam satu rekening dengan bunga yang tinggi. Lowongan Kerja PT Bank SeaBank Indonesia.
PT Bank Seabank Indonesia adalah lembaga keuangan digital milik Sea Limited/Sea Group, perusahaan induk dari situs e-commerce Shopee dan penerbit game online Garena.
Resmi berubah nama menjadi PT. Bank SeaBank Indonesia (SeaBank) berdasarkan Surat Keputusan Deputi Komisioner Pengawas Perbankan Otoritas Jasa Keuangan Nomor KEP-12/PB.1/2021 tanggal 10 Februari 2021. Melakukan peluncuran pertama digital banking.
Lowongan Kerja PT Bank SeaBank Indonesia
Saat ini SeaBank Indonesia memberikan kesempatan lowongan kerja untuk dapat bergabung bersama dengan posisi sebagai berikut:
Transaction Monitoring, Anti Money Laundering Compliance, SeaBank
Job Description :
- Develop and check system transaction monitoring to be customized with the needs of the bank
- Develop and check system AML/CTF reporting initiated by Regulator to ensure system reporting in accordance with the provisions
- Develop related training for employees Banks in accordance with their respective responsibilities each to raise awareness employees regarding financial crimes at Bank
- Analyzing transactions that are allegedly not reasonable based on the results of Branches Office escalation and other work units to be followed up in accordance with the provisions
- Submitting LTKM and LAM to PPATK for transactions that meet criteria/conditions apply to meet reporting obligations to regulators
- Doing administration (documentation) on the results of the analysis and reports that have been submitted to ensure documentation archived according to applicable standards
- Compile and collect data for LTKM and LAM reporting needs for ensure data reporting needs true and accurate
- Prepare and follow up reports on data requests from external parties (eg INTRAC) to ensure follow-up in accordance with applicable regulations
Requirements :
- Minimum S1 majoring in Economics, Management, Accounting, Business, Information Systems and Law
- Minimum 4 years of experience in banking APU/PPT implementation functions (especially Transaction Monitoring Compliance)
- Understand POJK/SEOJK/PPATK (local regulator) regulations or laws relating to APU/PPT
- Understand products (credit, funding, treasury) and other banking activities
- Have a Risk Management Certificate, Compliance Certificate adjusted to the job grade and position carrying out the compliance function in the Bank organization
- Understand and understand the APU/CFT system at the bank for CDD and TM
- Have good communication skills
Tata cara melamar:
Bagi yang berminat dan memiliki kualifikasi yang dibutuhkan silahkan daftarkan diri kalian melalui link dibawah ini :
- Hati-hati terhadap segala bentuk jenis penipuan, karena lowongan ini gratis tidak ada biaya dalam bentuk apapun.
