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SelengkapnyaApprenticeship - AML Reviewer
PT Prudential Life Assurance
South Jakarta, Jakarta
Kontrak
6 bulan yang lalu
Memuat...
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Deskripsi Pekerjaan
Responsibilities:
- Perform analytical review on spike data (monthly screening Fiserv) incl. whether it is categorized as true or false hit and Anti-Bribery & Corruption (ABC) report
- Manage PPATK Newsletter
- Establish PPATK Newsletter summary
- Perform administrative task related to ISO 37001 implementation
- Support other project in daily administrative tasks on AML & ABC Unit
- Responsible for AML & ABC Workshop
Requirements:
- Final year students (thesis only) or Fresh graduates preferably from Criminology, Law, Economics, or related fields
- Strong analytical techniques
- Excellent verbal and written communication skills
- Strong desire to learn along with professional drive
- Familiarity with computer software and online applications
- Creative Design and Content Creator
- Commited to join for 6 months internship period
- Willing to work from the office (WFO) located in Setiabudi, South Jakarta
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