Analyst, Know Your Customer

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...

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...

-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...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Company Description **Qraved **is the fastest growing startup in F&B technology based in Indonesia. Our mission is to make life tasty and help everybody have a great time with their friends, family, and loved ones. Whatever the place, we know that people are always going out, and we are focused on making that experience great by focusing on personalized...

Analysis of a customer’s business needs Communication with stakeholders, developers, QA and end-users if necessary Make FSD Software requirements analysis Prepare project documentation Problem domain analysis and improvement suggestions Requirements transmission between the developers and the users. Gather and analyst detail requirement from user /...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Want to provide insights that make a difference? As Trade Marketing Analyst, you’ll have the freedom to influence decisions driving sales and market share across a global customer portfolio.- Working with a wealth of customer and market data, you’ll make our marketing initiatives more effective than ever. You’ll provide clarity about customer and...

**Kualifikasi** - **Laki laki**: - **Usia 20 - 25 Tahun**: - **Pendidikan min. D3, semua jurusan**: - **Bersedia bekerja secara Shifting**: - **Menguasai MS Office (Excel, Word, PPT)**: - **Good Looking (Tolong lampirkan foto diri dalam lamaran)** Jenis Pekerjaan: Kontrak Panjang kontrak: 12 bulan Upah: Dari Rp5.067.381 per bulan Pertanyaan...

Persyaratan Maximum 28 years old. Minimum Bachelor degree in Accounting/Finance major. Minimum 2 years experience as Credit Analyst. Fluent in English. Computer Literacy. Presentation Skill. Financial Analytic, Analytical Thinking, Problem Solving, Communication Skill. [Only CV in English will be processed] Tanggung Jawab Examine reports on Request...

Customs Analyst Join Cisco's Global Tax and Customs Team (GTC) as a key member of our Customs organization in Jakarta, Indonesia. You will play a pivotal role in ensuring compliance with both Indonesia and global customs laws and regulations while optimizing customer satisfaction and enhancing Cisco’s profitability. This position offers a direct reporting...

BUSINESS ANALYST - HOUSEHOLD APPLIANCES MANUFACTURER (JAKARTA) **ABOUT OUR CLIENT** **JOB SUMMARY** - Position: Business Analyst - Division: Analyst - Location: Jakarta - Industry: Household Appliance Manufacturer **RESPONSIBILITIES**: - Maintain the good relationship between IT and business, manage business expectations and negotiate a compromise -...

**Our Exciting Opportunity**: We are now looking for a Data Analyst to define, build, automate, and maintain key operational and statistical data (standard and customized). In this role you will develop new processes to increase task efficiency and to consolidate in scope customers! **You will**: Deliver standard & new measure/analysis Drive Continuous...

Conduct business and user requirement analysis. Investigate, evaluate and report alternative solutions to business needs and recommend the preferred solution. Coordinate with business users and programmer team in software development project. Having experiences as System Analyst/System Integrator Analyst/Programmer at least 2 years. Having experiences...

**Responsibilities**: - Perfoming Know-Your-Customer (KYC) process - Analyze the financial statement of the applicant - Prepare credit scoring and credit proposal **Requirements**: - Minimum education Bachelor's Degree from Finance / Accounting / Management / Economics - Minimum 1 year of relevant experience, fresh graduate are welcome to apply -...

**HappyFresh welcomes talent around the globe - enjoy the flexibility of working from anywhere!** **#LI-REMOTE** - Grocery shopping is easy, said no one ever! Nobody likes cardio in the supermarket, looking for an empty parking bay, lining up and, God forbid, traffic jams. There is more to life than just reaching for that loaf of bread on the top shelf at...

Create Flowchart and sequences diagram for new feature/system Create documentation Conduct technical document such as FSD and DFD Meet with related stakeholders Designing information system architectures including activity diagrams, database and interfaces. S1 Informatics Engineering Minimum 1-3 years experience as a System Analyst Know the flow of...

Sunday is a fully-integrated sales and services Insurtech headquartered in Thailand that uses artificial intelligence and digital platforms to offer personalized insurance products and services that suit all types of individual and business risks. Here to reinvent the entire insurance value chain, the company offers its end-to-end solutions via its partners...

Analysis of a customer’s business needs Communication with stakeholders, developers, QA and end-users if necessary Make FSD Software requirements analysis Prepare project documentation Problem domain analysis and improvement suggestion Requirements transmission between the developers and the users. Gather and analyst detail requirement from user /...

**What Will You Do**: - You will be a core contributor to our product development cycle, and your insights will use data to continually improve our user experience. You will use the best in class product analytics tools to drive your work. - You will turn solid insights into problems-to-be-solved by analyzing data to understand user journeys, customer...