Citibank - AML Analyst | System Development | Fund Accountant

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Lowongan Kerja Citibank - AML Analyst | System Development | Fund Accountant. Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management.

AML Analyst - 12015273 - Jakarta


Job Description
- Monitor and ensure implementation of robust system on AML Program
- Monitor customer profile and ensure customer data updation process is in place
- Coordinate and monitor the implementation of AML program, including providing a proper AML training to Bank's staff based on individual units' needs;
- Establish a strong process for alerts handling, reporting of suspicious transactions and take appropriate action for SAR to respective regulator and regional office.


Qualifications
- Strong in analytical
- Communication skill to all levels, good teamwork, convincing, coordinating skill
- Some experiences in control and process area
- Some general product knowledge


Human Resources Internship - System Development - 12023756 - Jakarta


Qualifications
- Currently completing final year of Bachelor's Degree in reputable University or has just completed Bachelor's Degree
- Minimum GPA is 3.5
- A highly analytical person, with excellence in MS excel, Macro and Programming/Coding skills
- Familiar with database environment and excellent problem solving
- Strong verbal and written communication skills in both Bahasa and English
- Client-focused with the ability to quickly and effectively build relationships and establish trust, respect, and confidence in personal competence
- Demonstrated commitment to continuous improvement with a high degree of initiative; results-oriented with strong organizational and follow-up skills
- Analytical and detail oriented with a logical, and methodological approach to problem solving; solutions focused
- Ale to gather and make sense of information to develop clear and concise recommendations in a timely manner
- Able to manage very high volume workload and have a flexible approach


SFS Operations - Fund Accountant - 12006146 - Jakarta


Job Description
- Accounting all transaction and funds activities.
- Prepare complete financial statement for mutual funds, unit links, insurance funds, pension funds, etc.
- Calculate the daily NAV.
- NAV report distribution to respective parties.
- Analysis of fund's financial statement.


Qualifications
- Minimum Bachelor's degree, major in Business Adm, Accounting
- Minimum GPA of 3.00
- Having at least 1 or 2 years experience
- Fluent in English, both oral and written
- Good attitude, active, dynamic
- Hard working, analytical skill, highly motivated and ability to work under pressure


Fund Accountant - 12021151 - Jakarta


Job Description
- Accounting all funds transaction and funds activities.
- Preparing complete financial statement for mutual funds, calculate the daily NAV, NAV report distribution to respective parties. Analysis of fund's financial statement.


Qualifications
- Minimum Bachelor's degree, major in Business Adm, Accounting
- Minimum GPA of 3.00
- Having at least 2-3 years experience
- Fluent in English, both oral and written
- Good attitude, active, dynamic
- Hard working, analytical skill, highly motivated and ability to work under pressure


Should you interested please submit your resume or CV through links below.


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Title Post: Citibank - AML Analyst | System Development | Fund Accountant
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Author: Dede Purnama

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