Am - Client Onboard Analyst

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...

The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Responsibilities**: - Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. - Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and maintenance processes. - Provides response to client and internal inquiries. - Prepares...

The AM - Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...

**Location**: Remote - Indonesia **Employment Type**: Full-Time **About HitPay**: HitPay is a leading **full-stack payments infrastructure platform** designed to empower **small and medium-sized businesses (SMBs) across APAC**. Headquartered in **Singapore**, we provide seamless **online, in-person, and B2B payment solutions**, helping businesses scale...

Job Description: 1. Assisting AM in merchant onboarding process 2. In Charge to help AM to create, maintain and record partnership and promo agreement Providing visibility to related stakeholder on current agreement process 3. Coordinate with Stakeholders during onboarding process 4. Maintain the client data is up to date 5. Make sure no document is expired...

**About us**: WebEngage is a customer data platform and marketing automation suite that makes user engagement and retention simplified.A 10 year vintage rock solid SaaS play growing near-profitably on the back of great product and service experience. Offers a single dashboard solution to consumer companies to unify and analyse their customer data, engage...

**Requirements**: - At least one year experience in data processing and analytics or releted works - Advance skills in Office or GSuite incl. Excel/Sheet and Powerpoint/Slides - Bachelor's Degree in any major - Open for Fresh Graduate with meaningful internship exposure in a startup company - Communication and negotiation skills, and stakeholders management...

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...

Company Description Gravel is a technology company that makes it simple for you to find qualified and trustworthy construction workers. Since 2019, we have committed to making a difference through the power of technology for both our clients' projects and blue collar workers. We aim to solve quality labor shortages by democratizing access to blue collar...

The **Asst Mgr - Commercial Card Process Analyst** is an intermediate level role responsible for Commercial Card BAU: cards settlement, handling difficult issues, cards delivery process handling, third party management and fraud monitoring. This position will also manage technology projects throughout the entire system development lifecycle in coordination...

The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

ASSET MANAGEMENT - EQUITY - INVESTMENT ANALYST, INDONESIA (JOB NUMBER: CG 000131) **JOB CONTENT**: **Role Description and Purpose**: - Act as member of Investment and Research Functions; - To provide fundamental research information on the Equity Sector and other relevant developments to the Portfolio Manager; - To develop and manage stock portfolio models...

Reviewing client profiles at onboarding to ensure conformity to minimum AML/KYC policy/ standards, producing client document requirements and due diligence analysis - Serve as day-to-day contact for assigned accounts, building trust and rapport while identifying areas of opportunity, highlighting best practices, and documenting them - Facilitate interaction...

**Divisi** Client Analyst **Tipe Pekerjaan** Full Time **Lokasi** Jakarta - Melakukan pengecekan dan validasi terhadap data yang diterima guna memastikan keakuratannya sebelum diproses lebih lanjut. - Mengkoordinasikan distribusi data kepada divisi marketing secara tepat waktu dan sesuai kebutuhan operasional. - Menanggapi setiap permintaan informasi...

**- **Perform data management activities in accordance with customer, company, contract, and regulatory requirements.**- **Identify business problems and variables which need to be predicted.**Understand how to utilize data to solve business problems.**Support development, enhancement, evaluate and maintenance of multiple datasets for consistency,...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**Who We Are**: Pintar is a workforce development platform focused on Southeast Asia. We offer online and hybrid university degree programs, certified short training courses, and enterprise learning and development solutions. **What you’ll do**: As a Client Solutions Manager (Enterprise), you will manage relationships with clients, including executing...

Respond & prepare chargeback documentation request from bank Resolve fraud cases occurred at Nicepay merchant and deliver fraud report to mitigate fraud loses Profiling & validating merchant onboard to follow standard of internal KYC align with legal and SOP Resolve and Investigating the criminal cases such as account take over, scammer, and counterfeit...

Gambaran Pekerjaan Sebagai Business Analyst bertanggungjawab untuk menyediakan laporan yang disertai dengan analisa data yang berkaitan dengan performance store operation F&B serta aktivitas marketing sebagai acuan dalam pengambilan keputusan atasan dan menetapkan langkah-langkah strategis sehingga pencapaian kinerja dapat tercapai dengan maksimal. Membuat...