Kyc Associate

**About the Role** Fasten your helmet and climb aboard if you’re ready to be our Credit KYC Lead. In this role, you will act as an integral player within the Credit Operations based in Indonesia that focuses and leads the KYC team. You will need critical thinking skills to identify complex problems, stellar analytical thinking, and problem-solving...

Reviewing and drafting policies and or procedures to ensure that internal Policies/procedures are in accordance with prudential principles and the Provisions of OJK, PPATK, and other applicable laws and regulations; Drafting and Perform AML risk review / assessments; Regularly update AML and CFT policies and procedures; Implementing an ongoing AML and CFT...

We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. --------------------------------------------------------- -...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Associate Head Fraud and Risk Management who will work closely with our leadership team to scale the company to next level of growth. The Associate Head, Fraud and Risk Management will be responsible for building, driving, and monitoring the back-end operations while ensuring...

Develop client relationships to strengthen client penetration, originate transactions across the spectrum of BNPP product abilities, push flow business acreoss product lines Align client strategy with business lines including in particular fixed income, corporate finance, structured finance, investment solutions. **KYC Management**: - Must initiate the KYC...

As an Operations Associate, you will play a key role in driving the organization’s growth with your expertise in managing customers. You will build a sustainable relationship with customers and be their trusted advisor showcasing Setara as a consumer-friendly organization. You will achieve “Customer Delight” based on the business processes that are...

ANALYST FINANCIAL INSTITUTION COVERAGE (JOB NUMBER: FIG000015) Develop client relationships to strengthen client penetration, originate transactions across the spectrum of BNPP product abilities, push flow business acreoss product lines Align client strategy with business lines including in particular fixed income, corporate finance, structured finance,...

**What do we do?** Our goal is to Digitize 100 million banked accounts in Indonesia and that’s just the start. Tara | Indepay is here to revolutionize payments. With our highly secured account-to-account transfer network, we are drastically minimizing the costs for consumers in digital payments. With our one-click checkout consumers get a frictionless...

As a Business Operations Associate - Customer Support, you will play a key role in driving the organization’s growth with your expertise in managing customers. You will build a sustainable relationship with customers and be their trusted advisor showcasing Setara as a consumer-friendly organization. You will achieve “Customer Delight” based on the...

Job Title: Senior Associate Treasury ManagerThe Senior Associate Treasury Manager - Business Implementation will lead and manage banking product and service implementations across multiple countries, ensuring seamless operations and compliance.Key Responsibilities:Banking Product/Service Implementation: Lead the implementation of banking products and...

The KYC Operations Intmd 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...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

-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 6th 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...

**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...

RELATIONSHIP MANAGER FOR MULTINATIONAL CORPORATES (JOB NUMBER: BNP023512) **1. Business development and marketing efforts** - Assuming direct commercial responsibilities by maintaining and pro-actively developing a selected portfolio of MNCs, maximizing revenues within cost, capital and liquidity constraints to achieve budget (assign individually and to the...

**About Flip** Rafi, Luqman, and Anjar, who were college friends in Universitas Indonesia, started Flip as a project in 2015 to transfer payments to each other at a fraction of what banks would charge them. They are pioneers in the Indonesian market, with their technology now helping millions of Indonesians, both individuals and businesses, carry out...

**1. Business development and marketing efforts** - Assuming direct commercial responsibilities by maintaining and pro-actively developing a selected portfolio of MNCs, maximizing revenues within cost, capital and liquidity constraints to achieve budget (assign individually and to the team): - Define yearly Client Action Plan in liaison with Pilot Bankers,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th 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...

**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...