Client Onboarding Analyst

The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Asst Mgr - Client Onboard Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or...

**Location**: Remote - Indonesia **Employment Type**: Full-Time **About HitPay**: HitPay is a leading **full-stack payments infrastructure platform** designed to empower **small and medium-sized businesses (SMBs) across APAC**. Headquartered in **Singapore**, we provide seamless **online, in-person, and B2B payment solutions**, helping businesses scale...

**About us**: WebEngage is a customer data platform and marketing automation suite that makes user engagement and retention simplified.A 10 year vintage rock solid SaaS play growing near-profitably on the back of great product and service experience. Offers a single dashboard solution to consumer companies to unify and analyse their customer data, engage...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Company Description Gravel is a technology company that makes it simple for you to find qualified and trustworthy construction workers. Since 2019, we have committed to making a difference through the power of technology for both our clients' projects and blue collar workers. We aim to solve quality labor shortages by democratizing access to blue collar...

The AM - KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Reviewing client profiles at onboarding to ensure conformity to minimum AML/KYC policy/ standards, producing client document requirements and due diligence analysis - Serve as day-to-day contact for assigned accounts, building trust and rapport while identifying areas of opportunity, highlighting best practices, and documenting them - Facilitate interaction...

**Divisi** Client Analyst **Tipe Pekerjaan** Full Time **Lokasi** Jakarta - Melakukan pengecekan dan validasi terhadap data yang diterima guna memastikan keakuratannya sebelum diproses lebih lanjut. - Mengkoordinasikan distribusi data kepada divisi marketing secara tepat waktu dan sesuai kebutuhan operasional. - Menanggapi setiap permintaan informasi...

**Who We Are**: Pintar is a workforce development platform focused on Southeast Asia. We offer online and hybrid university degree programs, certified short training courses, and enterprise learning and development solutions. **What you’ll do**: As a Client Solutions Manager (Enterprise), you will manage relationships with clients, including executing...

Respond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...

Company Description We don’t just collect data, we connect data. We have the best data and the best tools. We continuously challenge conventional approaches to market research, and we disrupt our industry to ensure that our clients always get the best solutions. YouGov is an international data and analytics group. Our core offering of opinion data is...

Work closely with Client as well as with Principle to conduct VIT execution, support SIT and UAT execution Prepare the Test Plan and Test Case Scenario as per FSD Business Analyst, Project Documentation, Quality Assurance, and Application Testing Minimum Bachelor degree in IT, Information System, Computer Science, Management Information System, Electrical...

**Job Description**: NielsenIQ Analytics helps our clients develop stronger and smarter sales strategies by delighting shoppers and optimizing price, promotion, assortment, and shelf. With purchase decisions being made in-store, it is imperative for brands to have distribution and sales strategies that maximize their store presence and optimize their retail...

**Job Description**: This role will be responsible for maintaining/enhancing customer relationships, responding to client queries (across RMS & CPS) via CSO, perform triage/ coordination with Global Service Center team focusing on Data pulls, reports, resolution and triaging of client queries, and driving overall client...

**Client Manager, Indonesia** Are you a people person who thrives on making new connections? Are you looking to join a dynamic team that works at the intersection of the media and PR industries? Join Telum Media and take your career to the next level. Telum Media is a tech company, founded in 2013, that builds connections between the communications and...

Freelance Onboarding Area Jatim dan Jabodetabek PERSYARATAN: 1. Laki-laki/perempuan usia 20-28 Tahun 2. Memiliki waktu ketika ditugaskan keluar kota 3. Senang berbicara di depan dan bersosialisasi dengan orang 4. Memiliki public speaking yang baik 5. Mampu mencairkan suasana 6. Memiliki jiwa leadership 7. Dapat bekerja secara individu maupun dalam...

Ensure the program is ready to use before being submitted to the end user - Responsible for the business flow that is designed and analyzed into the blueprint - Supervise the UAT process & training running at the client before implementation - Supervise & control software products that have been distributed to clients - Determine the priority scale for a...

**Career Opportunities at UBI Logistics** Join **UBI Logistics**, a leading global logistics company committed to providing efficient and innovative solutions for supply chain management. With a presence in key markets around the world, we specialize in delivering end-to-end logistics services tailored to meet the unique needs of our clients. At UBI...

Our team consist of the best talents in the business, as well as in our technology domain. This enable us to focus on providing our clients with the best innovations and superior solutions, which in turn will promote our lasting partnership with them.**Data Analyst** **Tugas**: - Mengumpulkan dan mengekstrak data primer dan sekunder. - Melakukan data...