Lowongan Kerja Jakarta Utara Posisi Middle Office Support Officer di PT Asia Commodity Marketplace

Info Loker

Perusahaan	PT Asia Commodity Marketplace
Posisi	Middle Office Support Officer
Tempat	Jakarta Utara
Tingkatan Kerja	Pegawai (non-manajemen & non-supervisor)
Kualifikasi	D3 (Diploma), D4 (Diploma), Diploma Pascasarjana, Gelar Professional, Magister (S2), Sarjana (S1), Sertifikat Professional
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Staf / Administrasi umum, Sumber Daya Manusia/Personalia
Gaji Min	Rp. 1.800.000
Gaji Max	Rp. 5.500.000

About Asia Commodity Marketplace:

Asia Commodity Market (ACM) is a registered commodity auction marketplace licensed by the Indonesian Ministry of Trade in 2016 and regulated by BAPPEBTI, (Badan Pengawas Perdagangan Berjangka Komoditi).

In ACM, we put our market participants at the heart of everything we do and stand for. The emphasis towards addressing the challenges of the physical commodity participants and contracts that are traded on ACM are tailored to local conditions aligned with global demands. In view of the potential growth of the domestic commodity market and international demands for Indonesian commodities.

ACM was established with the aim to provide the local physical commodity market participants with an efficient and organised marketplace to buy and sell their physical commodities via the electronic auction system; with easy access to the integrated support mechanism in supply chain, commodity trade financing facilitation and network of international participants.

For more information, please visit www.asiacommodity.market

The Team:

Middle Office consists of control and operational functions such as Onboarding and KYC, account setup, ongoing monitoring, and serve as the gatekeepers for the Company.

Responsibilities:

You will be required to support the Company in various aspects of the Middle Office functions by rendering similar support to overseas subsidiaries, where required. You will need to communicate with overseas colleagues regularly, at least on a daily basis. You may be required to travel overseas for training purposes on a regular basis.

1. Name screening and sanctions review
2. Carry out name screening against sanction lists, adverse news and PEP for onboarding and periodic reviews;
3. Ensure alerts are resolved timely and appropriately;
4. Ensure completeness in housekeeping with respect to alert dismissals
5. Escalate to relevant Onboarding or Compliance teams for further resolution, where necessary.
6.  Account Static Data Servicing and Maintenance
7. Responsible for customer-related static data set-up and maintenance on back office systems (e.g. change of address, commissions, etc.);
8. Ensure proper audit trail, including approvals obtained before any changes are made;
9. Timely updates to clients after changes are effected;
10. Respond to internal and external requests on static data queries and clarifications in accordance with established SOPs.
11. Report generation and data updates
12. Ensuring relevant manual databases are accurately and timely maintained
13. Data preparation for reporting purposes
14. Any other ad-hoc tasks as required by the Company

Requirements:

1. A minimum of a Diploma in Finance, Business, Accountancy or equivalent;
2. Meticulous and resourceful, able to approach problems with different perspectives;
3. Process-oriented with strong sense of urgency and accountability;
4. Able to work well and uphold standards under strict timelines;
5. Strong interpersonal skills and facilitation abilities;
6. Able to work independently under minimal supervision;
7. Familiarity with AML/KYC tools & due diligence processes is a bonus;
8. Ability to read English and Chinese; ability to speak English is a requirement;
9. Open to working shift hours if required (starting from as early as 6am)

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: Perbankan/Pelayanan Keuangan
• Ukuran Perusahaan: 1- 50 pekerja
• Waktu Proses Lamaran: 29 hari
• Tunjangan dan Lain-lain: Asuransi kesehatan, Waktu regular, Senin - Jumat, Bisnis (contoh: Kemeja), Overseas Training and Trip
• Lokasi: Pantai Indah Kapuk