Israel Fanny Siahaan Email & Phone Number

Bandung, Id

Bandung, Jawa Barat, Indonesia

- Prepare documents for loan agreement- Coordinate with a notary to preparation loan agreement- Check document credit and collateral- In charge of storing loan agreement documents

Bandung Dan Sekitarnya, Jawa Barat, Indonesia

To perform standard or enhanced due diligence (when necessary) on the Bank’s customer (such as identifying ultimate beneficial owners, and company’s shareholders, directors, key controllers and trading counterparties by obtaining the latest information and documentation on our customers.To ensure the completeness of standard documentation required by the Bank (Articles of associations and its amendment, Business license, Ownership structure).To validate the information received from RM and customers by comparing it to the customer’s account activity.To highlight any potential financial crime risk to RMs (if any) by reviewing the negative news arising during the period of review and the result of account activity review, and escalate any negative facts to the attention of RM or compliance for their further review and decision.Assist in CMB account opening.MI Reporting (daily, weekly, monthly).

Bandung Dan Sekitarnya, Jawa Barat, Indonesia

To handle customer’s non-cash transactions such as SKN, RTGS, TT, and clearing.Building maintenance & inventory of fixed assets.Check customer fund balances related to customer transaction.

Bandung Dan Sekitarnya, Jawa Barat, Indonesia

Building maintenance & inventory of fixed assets.Coordinating non-staff employees (cleaning service, driver, security).Make a monthly report (absenteeism, leave, and reimbursement insurance) employees.