Kyc Special Project

They say no man is an island, and this notion holds particularly true for this role. As our KYC Project Manager, you’ll be an instrumental cog in the verifications wheel of GoJek that directly impacts the company’s ability to ensure its adherence to implementing a robust Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) in compliance to...

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...

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...

**Role**: As a Special Projects Intern, you will be participating in exciting projects that Siklus is embarking on. The role includes: Prepare partnership and collaboration materials. Assist with managing Community Outreach events while developing event management skills. Assist with conducting survey on multiple projects Build and develop professional...

**About the role** If you’re looking to be a part of a dynamic, highly-analytical team that enjoys building creative solutions for users, look no further. As an engineering manager in the Payments Platform team, you will be responsible for developing innovative platform solutions, building & grow a high-performance team, and responsible for the overall...

**About us** We are looking for an experienced Special Project Marketing to join our diverse team of people who are passionate about taking the real estate industry into the age of technology through innovation and a desire to solve its multitude of challenges. **Responsibilities**: - Assisting Senior VP Marketing on projects as needed. - Supports special...

About Atome Financial - Headquartered in Singapore, Atome Financial is a consumer business unit under Advance Intelligence Group. The products under Atome Financial include: - Atome: A leading buy now pay later brand in Asia Pacific which is currently present in 10 markets and partners over 15,000+ top retailers. Key merchant partners include ZALORA,...

**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...

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...

**Job Description**: - Prepare, manage, and provide performance achievement reports for partners. - Prepare, manage, and provide achievement reports for digital product transactions. - Monitor all partner performance achievements and report any data or actions suspected of fraud. - Assist in providing administrative support for all department submissions...

Advance Innovations (AdIns) is Independent Software Vendor that established in 2000. We have comprehensive an end-to-end solution for financial businesses such as customer finance and leasing solution, mobile solution, document solution, IT training and development solution, data warehouse and business intelligent solution and payment channel solution. With...

We are looking for an experienced Special Project Marketing to join our diverse team of people who are passionate about taking the real estate industry into the age of technology through innovation and a desire to solve its multitude of challenges. **Responsibilities**: - Assisting Senior VP Marketing on projects as needed. - Supports special projects. -...

**REQUIREMENTS/CRITERIAS**: - Has 1+ years of working or_ **internship experience in project management**_. _**Experiences in NGO or social impact or sustainability-related industries would be an advantage**_. - **Bachelor’s degree** from a reputable university in business management or a related field preferred. - Passionate about social impact and...

**About the Role** We are looking for an experienced data scientist who can lead a team of multi-displinary data scientists to create models which helps build a trusted KYC system. You will be working as part of the Data Science team at GoPay and will work closely with the business, product, and engineering stakeholders to identify and solve some of the...

Responsibilities About us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help...

We are building a more effective alternative to traditional universities and vocational schools, rethinking how education should serve both students' and employers' needs in Indonesia's booming digital economy. Working hand in hand with industry leaders, top companies, and learning scientists we develop together the most effective programs to deliver the...

Responsibilities About us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us Creation is the core of TikTok's purpose. Our platform is built to help...

**About the Role** Strap on your helmet and climb onboard as our Special Project Associate! In this role, you'll take charge in identifying our customers and driver-partners' pain points in efforts to improve their user experience using our Transport products and ultimately drive improvements for the products as well. You'll work closely with fellow Service...

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...

Experience diverse projects, and elevate yourself alongside this talented group of people. Liquid is always in search of new talents to join and collaborate to create illustrious works. **Project Drafter**: Project Team Jakarta **RESPONSIBILITIES**: - Collect data needed for making shop drawings and asbuilt drawings. - Coordinate with the Site Manager on...