Due Diligence Analyst

Role and Responsibilities: - Perform a day-to-day due diligence review of Shopee driver applicants by confirming KYC data requirements in accordance with the applicable regulations and internal policies. - Responsible for reviewing documents submitted based on a set of guidelines provided. - Properly record and maintain documentation of necessary supporting...

Job description: - Perform comprehensive KYB checks and assess client screening result - Conduct standard CDD in business onboarding - Analyze the business risk for onboarding purposes **Requirements**: - Strong knowledge of regulatory requirements, KYC/KYB procedures. - Minimum one year of experience in financial services KYC/KYB analysis. - Familiarity...

**Requirement**: - Fresh Graduate are welcome - Minimal bachelor degree (S1) - **Proficient in written and verbal communication skill in English (English B1 minimum, B2 preferred)**: - Good analytical and possess strong communication skills - Passionate for the fintech industry and is a start-up culture fit - **Willing to work in SHIFTING SCHEDULE...

Job Description = 1. Monitor alerts, escalates to the Investor AML Operations team 2. Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to an Investigation or to clear the alert 3. Escalating red flags and due diligence findings to Financial Crimes Compliance 4. Assisting with the day-to-day operations of the...

Conduct thorough verification of information provided by customers seeking to register for Amartha, ensuring all submitted data is accurate and legitimate. - Ensure that all data submitted by users is not only accurate but also compliant with the specific terms and conditions set forth by Amartha, thereby maintaining the integrity of the registration...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Department Operations- LevelExperienced (Team Lead)- LocationIndonesia - YogyakartaThe 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 conducts root...