Kyc Verification Wajib Sertifikat Wppe Area Jakarta

wajib pria ada sertifuikat WPPE dan bagriunc costumer service atau CS selamat siang saya ozi dari PT SWAKARYA INSAN MANDIRI tim recruiter Jakarta, saya menawarkan ada lowongan kerja posisi warehouse/gudang Penempatan di PT MIRAE ASSET SEKURITAS INDONESIA area jakarta sebagai KEY Verif dengan uraian sebagai berikut: Deskripsi Pekerjaan: KYC Verification...

Job Description 1. Verification Completeness Document 2. Check Avaibility USER ID Client 3. Check Data In Web Dukcapil 4. Check Client Already Exist/Not (Search by Name) 5. Listing Pending New Opening Account 6. Check Client Signature for Update Data 7. Check Completeness of Client Update Data 1. Usia min. 19 Tahun sd 25 Tahun 2. Pendidikan min. SMA/SMK...

Job Desc: - Perience as a KYC or tele-verification min 1 year will be a plus - Strong customer care skills and active listening - Familiar with CRM systems and practices. - Customer orientation and ability to adapt/respond to different types of characters. - Excellent communication and observation - Ability to multi-task, prioritize and manage time...

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,...

Job Desc: - Perience as a KYC or tele-verification min 1 year will be a plus - Strong customer care skills and active listening - Familiar with CRM systems and practices. - Customer orientation and ability to adapt/respond to different types of characters. - Excellent communication and observation - Ability to multi-task, prioritize and manage time...

**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...

Requirement: - Strong knowledge of regulatory requirements, KYC/KYB procedures - 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 and compliance considerations. - Familiarity with...

Perform customer due diligence (CDD) for new customers and periodic CDD review on existing customers. - Review KYC (Know Your Customer) documentation. - Maintain and update database of all information and documents. Requirements: - Fresh Graduate or having experience in KYC screening will be advantage. - Attention to detail, good communication skill,...

Deskripsi Pekerjaan: - Menerima tamu dan menangani complain nasabah yang datang ke CS - Menerima Incall & melakukan Outcall (menerima pengaduan / penyampaian informasi) - Menyelesaikan keluhan dari cabang marketing serta menanyakan ke divisi terkait - Mengecek kembali kepada tim terkait perihal dokumen dari nasabah apakah sudah diproses - Memastikan kembali...

**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...

Requirement: - Bachelor Degree or equivalent - Proven experience in a similar role, preferably in verification or background check and documents such as Business License/NIB, Trademark certificate/HKI or LoA - Strong attention to detail and analytical skills - Ability to maintain confidentiality and handle sensitive information - Familiarity with relevant...

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,...

**Loker posisi MARKETING PROVIDER** **KUALIFIKASI**: - Pria dan wanita**: - Max. umur 45 th**: - pendidikan Min. SMA Sederajat**: - Lebih di sukai Memiliki Pengalaman Sales (prefer ISP TV)**: - good looking**: - Terbiasa dengan Target**: - Area penempatan : DKI JAKARTA** **BENEFIT**: - Gapok UMR**: - Incentive Penjualan**: - BPJS KET. &...

kami membuka lowongan kerja posisi sebagai Office Boy atau Cleaning service area Jakarta - Pria usia max 35 Tahun - Pendididkan SMA/SMK/D3 Semua jurusan - Wajib pengalaman di OB atau Cleaning service - Domisili wajib Jakarta - Gesit,rapih,jujur wangi - cekatan, menjaga penamapilan, cepat Benefit: - Gaji Pokok - Overtime /lemburan - BPJS KES/TK Segala...

**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...

lowongan kerja posisi remedial - pria usia max 29 D3/S1 Wajib pengalaman ex collector area Jakarta benefit Gaji pokok UMK INSNETIF BPJS **Salary**: Rp5,000,000 - Rp7,000,000 per month

lowongan pekerjaan kami membuka lowongan posisi DRIVER/PENGEMUDI dengan kualifikasi: - Pria usia max 33 tahun - SMA/SMK/D3 - Pengalaman driver/pengemudi mínimal 1 tahun - Wajib ada SIM B - Wajib punya SKCK aktif - Penempatan Jakarta Beenfit: - Gaji Pokok - overtime - THR - BPJR Kes dan TK Segala bentuk recruitment di PT SIM tidak dipungut biaya apapun...

**Project Monitoring & Verification Officer** **Based in Jakarta, Indonesia** **Full time position, local contract** **Beginning: ASAP 2024** **PUR Description** - PUR is a global, impact-focused B-Corp specializing in supply chain sustainability. We design, develop, and implement nature-based solutions projects to help our corporate partners reduce...

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...