Kyc - English

Responsibility - Complete KYC on boarding for new and pre-existing customer (KYC Refresh) by reviewing client documentation, vendor databases and system, and regulation. - Develop knowledge of AML/BSA related regulation. - Performing data quality review of workstation KYCs for completeness, including ensuring all appropriate information is contained in the...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - May 18, 2021**About the Role** As our KYC Project Manager, you’ll be part of the greater KYC verifications team that directly impacts Gojek’s partners. Your main objective will be to lead projects that further enhance KYC processes contributing to measurable benefits for the team's...

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...

**JOB DESCRIPTION** Exciting opportunity where you will work in close partnership with Sales, Operations and Compliance to ensure efficient and timely on-boarding / renewal to the JPMorgan infrastructure. This position plays a critical role in introducing new clients to our organization as well as ensuring full due diligence is done with respect to new and...

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

Job Desc: 1. Organize periodic trainings on account verification and documentation 2. Deliver insightful analysis to understand step by step processes / products problems and defects 3. Drive initiatives forward with the goal of improving department, cross team efficiencies and process 4. Ensure agent's work quality and deliverability against all job...

Are you a talented and driven problem solver who would like to join us in Jakarta, Indonesia? Someone with a startup mentality, who is capable of integrating into a multicultural team? **Which journey will you join?** TREVO aims to change not just the way people in South East Asia move around, but also to help, assist, educate, and change the way people...

**Requirements**: - **Minimum education D3 - Minimum experience 1 year - Fluent in English and good communication skills - Have experience in ERP systems or other Finance systems - Administrative job for Bank Management (bank KYC) - Working closely with Regional Treasury and Country Finance - Prepare daily transaction for Back Office Treasury **Please...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...

**Summary** The AMLO Function is responsible for the AML/KYC, Sanctions and Anti-Bribery Corruption. This ensures that all relevant AML/KYC, Sanctions and Anti-Bribery Corruption policies, procedures, systems and controls are implemented effectively, all AML/KYC, Sanctions and Anti-Bribery Corruption -relevant legal, regulatory and DB Group requirements are...

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,...

DUE DILIGENCE OFFICER (JOB NUMBER: ITO002668) 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...

**Requirements**: - **Minimum education D3 - Minimum experience 1 year - Fluent in English and good communication skills - Have experience in ERP systems or other Finance systems - Administrative job for Bank Management (bank KYC) - Working closely with Regional Treasury and Country Finance - Prepare daily transaction for Back Office Treasury **Please...

16,000,000 IDR ~ 28,000,000 IDR - Jakarta- Bachelor’s Degree (S1) of Law, from reputable university - English Fluency - Has Peradi License - Work Experience at least 12 Years - Hands on Microsoft Office - Legal Risk & Agreement View - Experience in Finance Company or others financing business - Obtain SPPI Certification is a plus **About...

Kredit Pintar is a Fintech (Financial Technology) company that has a mission to improve the quality of life of Indonesian people by providing various short-term loan options. To realize the mission as a Fintech Company that can advance the country, Kredit Pintar opens opportunities for those who want to contribute in improving the quality of life by...

1. Administrative job for Bank Management (bank KYC) 2. Working closely with Regional Treasury and Country Finance 3.Prepare daily transaction for Back Office Treasury Qualifications: 1. Have experiences in Finance or Treasury 2. Fluent in English 3. **Have experience at least 1 year in ERP** systems or other Finance systems 4. **Minimum education...

Hi, our client (Multinational Online Transportation Company) are looking for **Finance Treasury Staff**! **Responsibilities**: - Administrative job for Bank Management (bank KYC) - Working closely with Regional Treasury and Country Finance - Prepare daily transaction for Back Office Treasury **Requirements**: - Minimum education D3 - Minimum experience 1...

Persyaratan Bachelor Degree (S1) in of Management / Accounting / Finance Minimum 5 years experience in Banking industry, preferably in Corporate Banking Deep understanding in market / industry / regulation will be an advantage Strategic thinking, team player, and fast learner Good communication and presentation skills Fluent in English (both verbally and in...

We Hiring Sigmatech for Client Banking QA Manual Requirement: Experience with minimum 2 - 4 years in Quality Assurance Field A bachelor's degree in computer science, finance, business, or a related field is often preferred. Have testing experience in banking sectors, Mobile, Web and API Platform will be plus point Strong written and verbal communication...