Due Diligence Officer

The team’s objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and consistent service while maintaining proper risk management in the area of KYC due diligence. This team will be working around 3 main themes: New Client On-boarding Recertification,...

We are now searching for a **Due Diligence Supervisor** **Purpose / Mission** In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination and communication skills...

Sqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational...

We are now searching for a **Seasoned Analyst (Due Diligence & Risk Research)** **Purpose / Mission** In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

**The department** The Impact Investments team’s main result area is to engage in partnerships to conduct investment activities that contribute to the creation of social impact with an adequate financial return. **Job purpose** The Investment Officer is responsible for pursuing & delivering Oikocredit’s mission. Its operations reflect Oikocredit’s...

For PT SMART Tbk business development and strategic planning division - Skills required: - Financial modeling - Sourcing for market study in public domain to do commercial due diligence for proposed project - Preparing presentation deck for project pitching to the management - Preparing and reviewing legal documentation in relation to business development...

We are seeking a highly analytical individual to join our Corporate Development Asia & Middle East team as an Analyst. This role is pivotal in supporting the company's growth in our key high-growth regions through strategic acquisitions, investments, joint ventures, divestitures, and partnerships. **What you'll do**: - **Financial Modeling**: Develop...

**Responsibilities** - Sourcing and identifying new investment opportunities and acquisition prospects - Preparing materials and delivering services for investment opportunities (e.g: modelling, services, due, diligence, industry research, financial projections, valuations) - Actively participating in the M&A deals (both buying and lending...

Department Operations- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**WORK AT IMPACK**: Impack is a company deeply committed to progress and dynamic growth. Our workplace fosters an environment where your potential takes center stage. We’ve nurtured an environment where each team member has an equal opportunity to access knowledge development and to have the chance to elevate their skills and work attitudes. - At Impack,...

Persyaratan Minimum one year of experience in financial services KYC/KYB analysis. Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check) Familiarity with Indonesia/Singapore banking activities, compliance considerations, and legal documentation (having knowledge with international legal documentation will be a...

**Job Descriptions**: - Draft, review and advice legal contracts, letters and other documents related to Legal needs. - Communicate to all user to find out the needs for creating the agreements and meet the customers, if needed. - Updating and ensure all corporate legal document validity update and conducted the renewal by according with government...

Jakarta What You'll Do: - Deal Sourcing and Evaluation: Actively source and evaluate investment opportunities, leveraging your strong network and industry knowledge. - Due Diligence: Conduct comprehensive financial, legal, and technical due diligence on potential investment targets. - Deal Structuring: Structure and negotiate investment terms, including...

Research, drafting and review any legal documents legal documents such as contracts, agreements, and legal memorandum. - Assist in conducting thorough legal due diligence (LDD) for various needs and prepare due diligence reports summarizing findings and potential legal risks. - Ensure all documents comply with legal and regulatory requirements. - Stay...

Responsibilities: - Responsible to implement and monitoring compliance & APU-PPT program at Tugu Insurance - Coordinating and scheduling compliance & APU-PPT awareness program and evaluating the effectiveness of the program - Supporting the function to Identify the possibility of compliance, money laundering & terrorism financing risks - Build the due...

Job Information - Position Name : - Project Finance Superintendent- Work Location : - DKI Jakarta- Employment Status : - Permanent- Minimum Year of Experience : - 5 Year(s)- Closing Date : - 15 October 2024Job Responsibilities Analyzing data and financial transactions related to the implementation of the projects carried out by Adaro Power including the...

DepartmentPeople- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe People team plays a crucial organisational role in Shopee by channeling important resources to key functions in the company. People are key to Shopee’s growth, and as our business expands, so does the need to develop and support our employees. - Handle end to end...

We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal...