kyc

MyRobin.ID provides on-demand, pre-screened, and flexible workforce solutions to businesses within 24 hours. With a community of over 2.6 million workers, we focus on streamlining the staffing process to ensure trust and flexibility in The New Normal. MyRobin is part of BetterPlace, Asias largest human capital SaaS platform, transforming businesses and...

MyRobin.ID one of the biggest on-demand, pre-screened blue-collar workers on a long and short-term basis platform in Indonesia is #hiring KYC Support Intern.Qualification :Accustomed to processing data with a large scaleAble to operate Spreadsheet and ExcelBe thorough with dataHas the ability to create daily reports to provide to SPVJob...

Kredit Pintar Kredit Pintar is one of Indonesia’s leading digital lending platforms that is licensed, registered, and supervised by the Financial Services Authority (OJK). Kredit Pintar has over 10 million downloads and 4.4-star rating on Google Play. Kredit Pintar is part of Atome Financial, a leading fintech company with extensive experience in consumer...

South Pole is a global climate solutions company on a mission to accelerate the transition to a climate-smart society. Since 2006, we've turned climate action into real-world impact — developing and financing emission-reduction projects, advising organizations on their path to net zero, and building one of the world's largest portfolios of carbon and...

Responsibilities - Be responsible for ensuring all client records and client regulatory standards in a timely fashion.- Review the collection and verification of data performance to ensure all KYC recrods are accurate and complete.- Perform enhanced due diligence on sensitive clients.- Stay current with all regulatory changes and requirements...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

South Pole, a global climate solutions company, is seeking a (Senior) Specialist, Carbon Projects Risk in Jakarta to support first- and second-level risk assessments, KYC screening, and process improvements across carbon projects.You'll work with the Risk and Portfolio teams, synthesize complex data into actionable insights, and help maintain documentation...

South Pole is a global climate solutions company on a mission to accelerate the transition to a climate-smart society. Since 2006, we've turned climate action into real-world impact — developing and financing emission-reduction projects, advising organizations on their path to net zero, and building one of the world's largest portfolios of carbon and...

ResponsibilitiesBe responsible for ensuring all client records and client regulatory standards in a timely fashion.Review the collection and verification of data performance to ensure all KYC records are accurate and complete.Perform enhanced due diligence on sensitive clients.Stay current with all regulatory changes and requirements around AML & KYC...

PT Bank Seabank Indonesia is seeking a KYC Agent in Operations on a contract basis in Jakarta. You will perform day-to-day due diligence by confirming KYC data requirements and collecting documents.You will properly record and maintain documentation, escalate to the supervisor as needed, and support onboarding processes.The role requires a diploma or...

Bank of China (Hong Kong) Limited Jakarta Branch seeks a KYC/Advisory and Compliance Review Officer to interpret and implement AML/CTF/CPF guidelines and advise management on regulatory impact. The role supports compliance and regulatory reporting in an Indonesian banking environment.The ideal candidate holds a Bachelor degree, has 1–2 years in banking...

Kesempatan Berkarier di Industri Pasar ModalPT. Profindo Sekuritas Indonesia, perusahaan jasa keuangan yang berpengalaman di industri pasar modal, membuka kesempatan bagi profesional yang kompeten dan berintegritas untuk bergabung sebagaiRisk Management.Posisi ini berperan penting dalam memastikan penerapan manajemen risiko perusahaan berjalan sesuai...

A leading digital ecosystem in Indonesia is seeking a KYC Project Manager to ensure compliance with Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) regulations. The successful candidate will work closely with various internal teams to streamline processes and address operational challenges. Ideal applicants will have at least 5 years of project...

MyRobin.ID membuka kesempatan magang penuh waktu sebagai KYC Admin, bertanggung jawab atas verifikasi data kandidat dan memastikan kepatuhan regulasi dalam proses rekrutmen.Yang akan kamu lakukanTugas dan tanggung jawab kamu:Melakukan verifikasi KYC, termasuk memeriksa data kandidat seperti KTP, SIM, STNK, dan Kontak Darurat untuk memastikan keakuratan...

Eastspring Investments in Jakarta is offering an internship to support the Head of Client Services by preparing data, performing analysis and generating reports. This role provides exposure to client services operations and data workflows within a global asset manager.Ideal candidates are proactive with strong attention to detail and a willingness to learn...

South Pole is seeking a Lead, KYC, Risk Governance and ERM to own three pillars of the second-line risk function: KYC/AML/ABC, Risk Governance, and ERM. The role requires deep KYC/AML/ABC expertise, independent delivery to CRO and boards, and cross-functional collaboration with Finance and Compliance.The successful candidate will drive governance...

Kredit Pintar is seeking a Credit & KYC Analyst to join our Jakarta team. You will review loan applications, verify borrower information, and perform credit and financial analysis to support risk decisions.You will conduct KYC/due diligence, identify fraud patterns, and contribute to process improvements while collaborating with the team to meet KPIs in a...

Stockbit is seeking a motivated KYC Analyst on a contract basis in Jakarta. The role involves conducting thorough due diligence on local and foreign customers to ensure compliance with relevant regulations and internal policies.The ideal candidate is a fresh graduate with a background in finance or related fields and a strong interest in investment and...

PT. Profindo Sekuritas Indonesia membuka peluang bagi profesional berintegritas untuk bergabung sebagai Risk Management. Peran ini penting dalam menjamin penerapan manajemen risiko perusahaan sesuai regulasi serta mendukung pengelolaan transaksi nasabah secara prudent.Kandidat memiliki S1, lisensi WPPE aktif, serta minimal 1 tahun pengalaman di bidang Risk...

Atome is seeking a dedicated individual to assess and review KYC applications from customers in Jakarta. The role includes verifying customer documentation, ensuring authenticity, and conducting daily reviews to maintain operational efficiency.The ideal candidate will demonstrate strong analytical skills and a commitment to adhering to policies. Team...