Compliance and KYC Officer

Bank Chinatrust Indonesia

Bank Chinatrust Indonesia, based in Jakarta with 7 branches around Indonesia, is a subsidiary of Chinatrust Commercial Bank (CTCB), the leading private financial institution in Taiwan, R.O.C., invites experience people to join for the position of:

Compliance and KYC Officer

In this position you will be responsible for assisting in monitor and ensure that all banking activities have no deviation from the prevailing regulations. You will also monitor and ensure the implementation of KYC principles and Anti Money Laundering Act.

To qualify, you will need a university degree in Law/Banking/Economics/Accounting, followed by at least 1 year experience in Compliance/KYC/Internal Audit/Legal/Operation in banking industry. Furthermore, you. should possess personal qualities include ability to work under pressure, good English written and communication skill and MS Office application skill. Also, we expect high motivation for reaching the highest standards of excellence.

If you feel that you are the right candidate and ready for the above challenge, you are kindly invited to send your application and curriculum vitae within the next 2 (two) weeks to,

HR Manager, Bank Chinatrust Indonesia
PO BOX 1797
JKP 10017

Or, e-mail to:

All applications will be handled in strict confidence and only short-listed candidates will be notified. No telephone calls will be entertained.


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