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...

**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...

Title: Service Line (based in ) – Analyst, ConsultantAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on...

Title: Service Line (based in ) – Analyst, ConsultantAre you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact...

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...

**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,...

**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...

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...

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...

Purpose: Execute adidas’ environmental assurance and occupational health & safety (OHS) management programs for all tiers of our global supply chain, from raw materials to the manufactured product across the company’s three sourcing regions: EMEA, Americas and Asia Pacific and in concert with all relevant business entities, be these direct or indirect...

Purpose:Execute adidas' environmental assurance and occupational health & safety (OHS) management programs for all tiers of our global supply chain, from raw materials to the manufactured product across the company's three sourcing regions: EMEA, Americas and Asia Pacific and in concert with all relevant business entities, be these direct or indirect...

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...

Support all sites and projects in preparing annual budgets/forecasts and provide a consolidated group financial model. - Building/reviewing the life of mine financial models for group/holding, all sites, and new projects. - Support project teams in developing financial models to evaluate new projects and support them to optimize financial results. - Assist...

We are currently building the #1 Insurtech in Southeast Asia that helps people to reach insurance in the most efficient way. Therefore we need talent with great potential like you to join this growing organization, learning the right skills and also building great teams to reach our goals. **Responsibilities** - Perform detailed financial review for...