cdcindonesia.com - The following job comes from one of the Islamic banks in Indonesia that is growing and a fast growing sharia banking company in Indonesia, which was founded in 1999, that is PT Bank Syariah Mandiri or Mandiri Syariah.This job posting a few times we had and we convey to you, the information you can see the company profile as follows.Bank Mandiri Syariah owned by PT Bank Mandiri (Persero) Tbk with 131.648.712 shares (99,999999%) and PT Mandiri Sekuritas with 1 shares (0,000001%).Based on PT Bank Syariah Mandiri Financial Statements in first quarter of 2013, the Company especially achieved an exceptionally spectaular performace in the firts quarter of 2013 through increasing total assets from Rp 49.61 trillion in December 2012 to Rp 55.47 trillion for the end of March 2013.
To support Sharia industry in Indonesia and increase its market share throughout Indonesia, PT Bank Syariah Mandiri job opening for the position and the following requirements:
KYC & Anti Money Laundering Officer
- Candidate must possess at least a Bachelor's Degree in Engineering (Computer/Telecommunication), Finance/Accountancy/Banking or equivalent.
- Required skill(s): Operational Banking Business Process.
- Preferred skill(s): Java, PHP, VB.
- Preferred language(s): English, Arabic
- At least 2 year(s) of working experience in the related field is required for this position.
- Preferably Staff (non-management & non-supervisor)s specializing in Banking/Financial Services or equivalent. Job role in Regulatory Compliance or Others.
- Minimum S1, preferably from Informatics Engineering or Computer Science
- Minimum GPA of 2.75 (accreditation A),
- Maximum age 25 years old (fresh graduates) or 27 years old (experienced),
- Preferably with experience in banking operations,
- Computer literate, min MS Office (Word, Excel & Power Point),
- Have a good knowledge of data processing,
- Careful, diligent, conscientious, and have good analytical skills,
- Not married.
Please be aware of recruitment fraud. The entire stage of this selection process is free of charge.Only candidates with the appropriate qualifications and requirements will be processed for the next selection.