Assistant Manager Corporate Team
World Trade Centre Ii, Jakarta
- Led a team of four professionals to ensure accurate processing of all documents related to the opening and maintenance of Wholesale and Small Medium Enterprise client accounts, in compliance with statutory, regulatory, and internal operational instructions.- Adhered to the Group’s Money Laundering Prevention Policy, reporting any suspicious accounts to the Line Manager.- Identified and implemented Continuous Improvement initiatives aimed at simplifying processes and procedures… Show more - Led a team of four professionals to ensure accurate processing of all documents related to the opening and maintenance of Wholesale and Small Medium Enterprise client accounts, in compliance with statutory, regulatory, and internal operational instructions.- Adhered to the Group’s Money Laundering Prevention Policy, reporting any suspicious accounts to the Line Manager.- Identified and implemented Continuous Improvement initiatives aimed at simplifying processes and procedures. Reviewed KYC, FATCA compliance, company details, service-level agreements, and transaction documentation. Show less