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Junior Business Investigation Unit (Job Code: JBI SUP-08)
Responsibility: The jobholder is responsible to administer daily routine of AML operation, process/prepare mandatory reports to regulator (KPK/PPATK/Bank Indonesia); and to investigate every suspicious alert generated by CAMP and to ensure no financial fine given by regulator due to any delay of report submission.
Requirements:
Please mark the position applied on the left top corner of the envelope. Only shortlisted candidates will be notified. No telephone queries will be entertained. The application should be received within 10 days and send to: human-resources@hsbc.co.id
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JOB VACANCY UPDATE |