Current jobs related to Customer Service Kyc Wajib Sertifikat Wppe - Jakarta - PT SWAKARYA INSAN MANDIRI JAKARTA


  • Jakarta, Indonesia PT SWAKARYA INSAN MANDIRI Full time

    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...

  • Kyc Analyst

    1 week ago


    Jakarta, Indonesia Stockbit Full time

    We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal...

  • Customer Service

    1 week ago


    Jakarta, Indonesia PT SIMGROUP (SOURCING HO) Full time

    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...


  • Jakarta, Indonesia Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Kyc Special Project

    3 weeks ago


    Jakarta, Indonesia GO-JEK Full time

    **Location** - Jakarta**Work Type** - Permanent**Application Posted** - May 18, 2021**About the Role** As our KYC Project Manager, you’ll be part of the greater KYC verifications team that directly impacts Gojek’s partners. Your main objective will be to lead projects that further enhance KYC processes contributing to measurable benefits for the team's...


  • Jakarta, Indonesia NH Korindo Sekuritas Indonesia Full time

    NH Korindo Sekuritas Indonesia is seeking a dedicated and customer-oriented individual to join our team as a Customer Care and Services Staff. As part of our Customer Care and Services team, you will play a vital role in ensuring that our clients receive exceptional service and support. **Key Responsibilities**: - **Client Communication**: Act as the...

  • Kyc Associate

    2 weeks ago


    Jakarta, Indonesia Mekari (PT. Mid Solusi Nusantara) Full time

    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,...


  • Jakarta, Indonesia MUFG Bank, Ltd., Jakarta Branch Full time

    **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...

  • Kyc - Perbankan

    2 weeks ago


    Jakarta, Indonesia Agent&Co Full time

    Requirement: - 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...

  • Credit Kyc Lead

    2 weeks ago


    Jakarta, Indonesia GO-JEK Full time

    **About the Role** Fasten your helmet and climb aboard if you’re ready to be our Credit KYC Lead. In this role, you will act as an integral player within the Credit Operations based in Indonesia that focuses and leads the KYC team. You will need critical thinking skills to identify complex problems, stellar analytical thinking, and problem-solving...

  • Kyc Agent

    1 week ago


    Jakarta, Indonesia PT Swakarya Insan Mandiri Area DKI Jakarta Full time

    **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...


  • Jakarta, Indonesia GO-JEK Full time

    **Location** - Jakarta **Work Type** - Permanent **Application Posted** - May 18, 2021 **About the Role** As our KYC Project Manager, you’ll be part of the greater KYC verifications team that directly impacts Gojek’s partners. Your main objective will be to lead projects that further enhance KYC processes contributing to measurable benefits for the...

  • Kyc Agent

    3 weeks ago


    Jakarta, Indonesia Agent&Co Full time

    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 effectively. -...

  • Kyc Verification

    2 weeks ago


    Jakarta, Indonesia PT. Swakarya Insan Mandiri (SIMGROUP) Full time

    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...


  • Jakarta, Indonesia PT Padma Raharja Sentosa Full time

    **Position: RM Priority/preferred** **Responsibilities**: - Build up Relationship - Initiate Business Proposal - Provide financial solution and also By Ensuring the level of customer satisfaction with financial services provided, in order to build good relations with existing and new preferred customers - Directing and supervising sales activities and...


  • Jakarta, Indonesia PT Padma Raharja Sentosa Full time

    **Position: RM Priority/preferred** **Responsibilities**: - Build up Relationship - Initiate Business Proposal - Provide financial solution and also By Ensuring the level of customer satisfaction with financial services provided, in order to build good relations with existing and new preferred customers - Directing and supervising sales activities and...


  • Jakarta, Indonesia Citi Full time

    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...

  • Kyc Agent

    2 weeks ago


    Jakarta, Indonesia Agent&Co Full time

    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...

  • Kyc Analyst

    1 week ago


    Jakarta, Indonesia Deutsche Bank Full time

    **Responsibilities** The individual appointed will be responsible to provide comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant DB systems for Global Markets and Global Banking business lines. **General Responsibilities of the KYC Client Onboarding role will involve**: - To...

  • Kyc Analyst

    1 week ago


    Jakarta, Indonesia JPMorganChase Full time

    **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...

Customer Service Kyc Wajib Sertifikat Wppe

1 month ago


Jakarta, Indonesia PT SWAKARYA INSAN MANDIRI JAKARTA Full time

Lowongan kerja

pria wanita usia max 30

SMA/SMK/D3/S1 semua jurusan

memiliki sertifikat WPPE **Sertifikasi Wakil Perantara Pedagang Efek Pemasaran**

Paham pasar modal

paham KYC dan customer service

Jenis Pekerjaan: Penuh Waktu