Kyc Officer

**Deskripsi Pekerjaan**: - Melakukan proses Know Your Customer (KYC) untuk memverifikasi identitas nasabah sesuai dengan regulasi yang berlaku. - Memeriksa kelengkapan dan keakuratan dokumen nasabah dalam proses pembukaan rekening atau transaksi keuangan. - Mengidentifikasi potensi risiko terkait pencucian uang atau pendanaan terorisme melalui analisis data...

**Life at Ajaib** Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team,...

Tugas dan Tanggung Jawab: - Melakukan proses Know Your Customer (KYC) untuk memverifikasi identitas nasabah sesuai dengan regulasi yang berlaku. - Memeriksa kelengkapan dan keakuratan dokumen nasabah dalam proses pembukaan rekening atau transaksi keuangan. - Mengidentifikasi potensi risiko terkait pencucian uang atau pendanaan terorisme melalui analisis...

**Position Description** The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any...

**Position Description** The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any...

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...

**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...

**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...

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...

The KYC Analyst 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 Your Client)...

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,...

JUNIOR RELATIONSHIP MANAGER (JOB NUMBER: BNP024981) **- Manage proper documentation and timely submission of all documents (Account opening, Deal related document, KYC); in particular to client onboarding & KYC recertification, to be fully aware of the Bank's KYC rules and requirement including the collection of KYC documents in timely manner and assist in...

**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...

**Gambaran Pekerjaan**: 1. Melakukan Analisa dan pelaporan transaksi keuangan mencurigakan ke instansi terkait; 2. Memonitoring pelatihan KYC 3. Melakukan fungsi monitoring atas pelaksanaan penerapan peraturan yang berlaku; 4. Melakukan pemenuhan permintaan data dari instansi terkait; 5. Melakukan tindak lanjut atas daftar terduga teroris dan organisasi...

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...

**B2Spin Limited** is seeking a **Due Diligence Analyst** to join their dynamic and innovative team. As a key member of the Legal and Compliance department, you will play a crucial role in safeguarding their organization's integrity. **Your Mission: Protect, **Analyze, and Mitigate - **Know Your Customer**: Conduct thorough KYC due diligence on all new...

**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...

Duties and Responsibilities: - Prepares contract draft and reviews contracts and other agreements. - Processes government permits and licenses and other related documents. - Maintains a good rapport with different government agencies and discuss to the manager any conflict that may arise. - Safekeeps transaction records for future reference - Prepares...

Persyaratan Minimum one year of experience in financial services KYC/KYB analysis. Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check) Familiarity with Indonesia/Singapore banking activities, compliance considerations, and legal documentation (having knowledge with international legal documentation will be a...

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...