Bank Officer

4 days ago

Singapore PT BANK MANDIRI (PERSERO) TBK Full time

**Responsibilities**
- Work closely with front office (Relationship Manager) on documentation
- Perform KYC name screening for entities, individuals and financial institutions
- Ensure due diligence for new account opening and existing client accounts are in accordance to bank’s procedures
- Ensure that Anti Money Laundering (AML) and internal policies are met
- Liaise with relevant team for the setting up of account in the system
- Maintain and update client database
- Undertake project on an ad-hoc basis
- Perform any other tasks assigned by superior/head of department

**Requirements**:

- Bachelor degree/Diploma with related banking experience preferred
- At least 2 to 3 years of related working experience
- Possess positive attitude, pro-active and a team player
- Able to multitask, work under pressure and detailed oriented
- Available to work overtime if required
- Ability to speak and read Bahasa would be an added advantage

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