Rekrutmen Terbuka AML Senior Associate - PT. Durianpay – Kerja Senin–Sabtu

Jakarta Selatan

11 jam yang lalu

489 dilihat

Deskripsi

Kami mencari individu yang bertalenta dan penuh motivasi untuk mengisi posisi penting di perusahaan kami. Jika Anda ingin tumbuh dan berkembang bersama kami, jangan lewatkan kesempatan ini.

Informasi Perusahaan: Durianpay
Sektor: Financial Technology

We're a B2B Payment SaaS with a vision to democratize and modernize payments for businesses across the region. With us, clients will need to integrate only once (thanks to our low code and no code approach) and it'll future proof their business! One integration that covers top 10 banks, top 5 e-wallets, top 5 BNPL for payment in; payment out to >100 banks and e-wallets and everything in between.

Website: https://durianpay.id

Pekerjaan yang dibutuhkan PT.Durianpay:

Founded in 2020, Durianpay is a next-generation B2B payments software enabling seamless transactions across Indonesia. With a mission to modernize and democratize payments for businesses, we focus on making transactions cheaper, faster, and more efficient. With over 25 million transactions processed monthly, we serve clients across diverse industries, including consumer goods, retail, automotive, and financial services.

From 2022 to 2023, we tripled our revenue, and between January and August 2024, we achieved the same growth again. Our relentless focus on product-market fit and profitability has been central to our success. We prioritize rapid experimentation, embrace mistakes as learning opportunities, and quickly adapt, ensuring we consistently evolve and meet the needs of our clients.

As a AML Senior Associate, the key responsibilities are:

Identify and investigate suspicious financial transaction or clients to prevent money laundering and terrorist financing.
Perform day to day due diligence support including request, verification, and service improvement.
Collaborate with internal stakeholders to update regulatory requirements in onboarding, operational and offboarding.
Maintain the internal list of suspected high-risk party to prevent them to be onboarded into our company.
Regulatory report of suspicious transactions and users to management and regulator.
Regular AML CFT awareness to stakeholders and clients and promote AML attitude within the company.
Maintain the best knowledge on AML CFT regulation relevant to the company business.

Kualifikasi Pekerja yang dibutuhkan untuk PT.Durianpay :

4-6 years working as AML-CFT or compliance officer in payment industry, fintech, insurance or banking
Strong analytical thinking, attention to detail, takes initiative and ownership of tasks
Adept knowledge of the regulations applied for the Company (e.g. PBI, POJK, PADG, PPATK, FATF)
Understand the best practice of CDD and EDD in payment industry
Familiar with SQL, fraud data analysis and enjoy exploring data and patterns
Proficient in Ms Office tools especially for preparing reports and managing daily tasks
Able to manage multiple priorities and deadlines effectively

Kami menghargai setiap pelamar dan akan melakukan proses seleksi secara profesional dan transparan. Pastikan Anda mengirimkan berkas sesuai dengan persyaratan yang ditentukan.

FAQ & Tips

Dokumen yang biasanya diperlukan adalah CV terbaru, surat lamaran, fotokopi KTP, fotokopi ijazah terakhir, sertifikat kompetensi, dan portofolio jika ada. Pastikan semua dokumen dipersiapkan dengan rapi dan profesional.

Pelajari profil perusahaan, posisi yang dilamar, dan industri terkait. Siapkan jawaban untuk pertanyaan umum wawancara, berpakaian profesional, datang tepat waktu, dan tunjukkan sikap percaya diri dan antusias.

Tidak. Perusahaan yang terpercaya tidak akan meminta biaya apapun untuk proses rekrutmen. Waspada terhadap penipuan lowongan kerja yang meminta biaya administrasi, pelatihan, atau sejenisnya.

Keunggulan Perusahaan

Lingkungan kerja yang kondusif dan profesional
Paket kompensasi dan benefit menarik
Kesempatan pengembangan karir yang jelas
Program pelatihan berkelanjutan untuk karyawan

Tips Keamanan

Periksa keabsahan perusahaan melalui website atau media sosial resmi
Jangan memberikan data sensitif seperti KTP, rekening bank, atau password sebelum wawancara fisik
Waspada terhadap lowongan yang meminta biaya perekrutan, menjanjikan gaji sangat tinggi tanpa kualifikasi, atau meminta data pribadi sensitif sebelum wawancara resmi.
Pastikan isi kontrak kerja sesuai dengan yang dijanjikan sebelum menandatangani

Informasi Penjual

Durianpay

Jakarta Selatan

Terverifikasi Perusahaan

Informasi kontak tersembunyi

Silahkan login untuk melihat opsi kontak penjual.

Informasi Iklan

ID Iklan

687f5b6a5edbd80012a55988

Bantuan Cepat

Kirim lamaran sesuai petunjuk iklan, sertakan CV terbaru dengan alamat email profesional, dan personalisasi surat lamaran untuk posisi yang diinginkan.

Waspadai lowongan yang meminta biaya perekrutan, menjanjikan gaji sangat tinggi tanpa kualifikasi, atau meminta data pribadi sensitif sebelum wawancara resmi.