Kyc Specialist

We are seeking a KYC Specialist who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. This position requires communication skills,...

We are seeking a KYC Associate who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. This position requires communication skills,...

Kredit Pintar is a Fintech (Financial Technology) company that has a mission to improve the quality of life of Indonesian people by providing various short-term loan options. To realize the mission as a Fintech Company that can advance the country, Kredit Pintar opens opportunities for those who want to contribute in improving the quality of life by...

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...

**You will responsible to**: Prepare daily settlement transactions and others regular request documents/agreement from Broker/Fund Manager/Bank/Custodian Bank i.e KYC, update authorized signatories, Due Dilligent etc.- Prepare instruction for investment transactions and verify it against broker confirmation- Reconcile the trades interfaces to investment...

Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness - Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement - Work cross-functionally in resolving compliance issues, question or...

Prepare legal documents and law office documents of all types, including briefs, correspondence, affidavits, contracts, pleadings, and memos. - Keep paperwork and digital documents organized and properly filed. - Supporting operational teams with legal advice on every Department needs (both inward and outward). - Managing company legal document; Company...

PT Info Tekno Siaga adalah perusahaan yang bergerak pada bidang Layanan Pinjam Meminjam Uang Berbasis Teknologi Informasi ("LPMUBTI") yang terdaftar di OJK sejak 7 Agustus 2019 dengan nomor S-448/NB.213/2019 dan dikenal dengan nama platform "AdaPundi". AdaPundi merupakan platform pinjaman berbasis internet yang aman, nyaman, mudah, dan transparan untuk semua...

**Corporate Bank - Originator Specialist VP**: **Job ID**:R0350862**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-01**Location**:Jakarta**Position Overview**: **Details of the Division and Team** At the heart of Deutsche Bank’s client franchise and Global Hausbank strategy is the Corporate Bank, a market leader in lending,...

**The department** The Impact Investments team’s main result area is to engage in partnerships to conduct investment activities that contribute to the creation of social impact with an adequate financial return. **Job purpose** The Investment Officer is responsible for pursuing & delivering Oikocredit’s mission. Its operations reflect Oikocredit’s...

At Glints, we are building the #1 tech-enabled recruitment and career discovery platform in Southeast Asia that helps people and organisations realise their human potential by joining great organisations, learning the right skills and building great teams. At Glints, we are building the #1 tech-enabled recruitment and career discovery platform in Southeast...

-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 with Global Banking team. - Global Banking is one of the five main businesses within HSBC's Global Banking and Markets division. It operates in over 55 countries and territories...

-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. HSBC Wholesale Banking serves businesses ranging from medium to large multinational corporation, providing clients with a full range of banking services including Global Trade...

**Responsibilities**: - Execute sales strategy for the country in conjunction with regional and country partners - Portfolio Management and Optimization: Develop deep relationships with key global and regional clients. - Retain clients and grow volumes/values - Identify cross sell opportunities with clients - Market Presence: Be an ambassador and evangelist...

**AML/EDD Team Leader**: Based in the heart of Manchester, Grace Media and the Betable Group is a team with knowledge and dedication to online gaming running through its DNA. It is responsible for delivering top-class online gaming experiences for customers of over 100 online casino and bingo sites both in Great Britain and internationally. We manage...