Banking

2 weeks ago

Jakarta, Indonesia PT Rock Heart Indonesia Full time

Persyaratan
Must have a bachelor’s degree In Finance or any related course (e.g., Financial Management, Accounting Technology, Accounting Management, or Accountancy)
Proficient English language skills
Knowledgeable in Microsoft Office (especially Excel)
Must be keen on filing documents and reports.
Must have One (1) year experience in Accounting/Internal Banking
Willing to Report on Site
Can start immediately. Tanggung Jawab
Identify risks of changes in interest rates and exchange rates
Conduct cash management
Monitoring the flow of money in accounts between banks, between transactions, between accounts and between clients
Checking and re-verifying the validity of each transaction made by the client on the bank account concerned
Make daily, weekly, monthly fund monitoring and reconciliation reports that are reported regularly
Collaborate with the Legal division in preparation and implementation of Anti-Money Laundering (AML) policies
Checking Anti-Money Laundering, Prevention of Terrorism Funding, and Suspicious transactions for each client
Provide reports regarding internal reports of Suspicious Transactions, failed transactions, and/or fakes (if any)
Prepare cash transaction reports to PPATK (if any)
Prepare reports on financial transactions of Transfers of Funds from and out of the Country to PPATK on a weekly basis and to Bank Indonesia on a regular basis
Perform payment and expenditure activities required by the company
Recap company data which includes evidence of transactions that have been carried out by the company, securities, and the like
Perform monthly, quarterly, and yearly routine book closing processes and reporting
Obliged to protect data and information related to customers, systems and everything related to the company
Provide input and suggestions according to their respective fields, for the development and progress of the company

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