Administrator, Know Your Customer

3 months ago


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 relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

Executes stronger internal control on Know Your Customer (KYC), compliance and self-assessment on operational risk management for smooth banking operations in the Bank.

**Responsibilities**
- To implement laws, regulations and rules related to KYC.
- Perform data registration, basic required documents into the system are conducted accurately and in timely manner.
- Support a culture of continuous improvement by creating efficiencies, technology initiatives and reducing complexities (priority on the internal processes), where possible, and more proactive in driving discussion with related stakeholders in the branch/regional to streamline the process out without jeopardizing internal procedures and requirements.
- Support to practice budget discipline and manage cost while ensuring the realization is within the approve budget.
- Deliver extraordinary service to meet customer's expectations and deliver extraordinary customer service to enhance function's reputation and meet customer's expectations.
- Work in partnership with related department in preparing the necessary requirement for development of customer identification systems.

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.



  • Jakarta, Indonesia MUFG Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th 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...


  • 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...


  • Jakarta, Indonesia Citi Full time

    The Compliance AML KYC 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...

  • Know Your Client

    3 months ago


    Jakarta, Indonesia Deutsche Bank Full 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...


  • Jakarta, Indonesia Citi Full time

    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...


  • Jakarta, Indonesia PT Biogen Scientific Full time

    Persyaratan Maximum 28 years old Minimum D3 or S1 any majoring. Minimum 1 year experience in customer service. Computer Skills; Word, PowerPoint, Excel and Outlook. Excellent in operating computer and familiar in Microsoft Office. Have a good personal skills and can communicate well can complete the work according to the dateline Honest, initiative,...


  • Jakarta, Indonesia Movel AI Full time

    **Join the Movel AI team and experience the freedom of a remote job that allows you to gain valuable skills while supporting various business areas, such as operations, sales and HR.** **Your Responsibilities**: - Provide administrative support to the CEO and Operations VP. - Assisting with Client Relationship Management - setting appointments. - Support...


  • Jakarta, Indonesia PT. BSR Indonesia (MNC Group) Full time

    **Kualifikasi** - **Laki laki**: - **Usia 20 - 25 Tahun**: - **Pendidikan min. D3, semua jurusan**: - **Bersedia bekerja secara Shifting**: - **Menguasai MS Office (Excel, Word, PPT)**: - **Good Looking (Tolong lampirkan foto diri dalam lamaran)** Jenis Pekerjaan: Kontrak Panjang kontrak: 12 bulan Upah: Dari Rp5.067.381 per bulan Pertanyaan...


  • Jakarta, Indonesia HAP Indonesia - Your Reliable Hiring Partner Full time

    1. Having more than 5 years strong proven hands on Baker/Technical Baking Solution, yeasts & ingredients especially in product development/technical assistance to industrial customers and distributors 2. Expert with raw materials, bread-making ingredients and the main industrial processes through a higher basic training in Agri-food and successful experience...

  • Project Administration

    3 months ago


    Jakarta, Indonesia PT Nexcom Indonesia Full time

    **I. Job Description** Carry out tasks that related to documentation project preparation and coordinating with related departments. **II. Major Challenges** - Collecting and checking all project data from engineer and technician. - Preparing all project documentation and report it to Project Manager. - Reporting the results of the documentation to the...


  • Jakarta, Indonesia IFCCI Full time

    **Administrative Back Office Coordinator** **About Us**: IFCCI is a dynamic and growing organization that takes pride in delivering top-notch services to our clients & community. We are seeking a highly organized and detail-oriented **Administrative Back Office Coordinator** to join our team. If you are a professional with a strong commitment to...


  • Jakarta, Indonesia Sinergia Worldwide Education Full time

    **Customer Service and Administration** - Meet student enrollment targets by doing work that supports marketing activities including: telemarketing, making offers, promotions, canvassing, etc. - Carry out administrative activities that support marketing activities. - Following the mutually agreed marketing schedule and activities. - Conduct daily progress...


  • Jakarta, Indonesia Sinergia Worldwide Education Full time

    **Customer Service and Administration** Job Description: - Meet student enrollment targets by doing work that supports marketing activities including: telemarketing, making offers, promotions, canvassing, etc. - Carry out administrative activities that support marketing activities. - Following the mutually agreed marketing schedule and activities. -...

  • Project Administrator

    3 months ago


    Jakarta, Indonesia AMODA Full time

    **About The Role** We are seeking a detail-oriented and organized Project Administrator to join our team. As a Project Administrator, you will play a crucial role in supporting the planning, execution, and completion of construction projects. You will work closely with project managers, engineers, and subcontractors to ensure that projects are completed on...


  • Jakarta, Indonesia Sinergia Worldwide Education Full time

    **Customer Service and Administration** - Meet student enrollment targets by doing work that supports marketing activities including: telemarketing, making offers, promotions, canvassing, etc. - Carry out administrative activities that support marketing activities. - Following the mutually agreed marketing schedule and activities. - Conduct daily progress...


  • Jakarta, Indonesia Sinergia Worldwide Education Full time

    **Customer Service and Administration** - Meet student enrollment targets by doing work that supports marketing activities including: telemarketing, making offers, promotions, canvassing, etc. - Carry out administrative activities that support marketing activities. - Following the mutually agreed marketing schedule and activities. - Conduct daily progress...


  • Jakarta, Indonesia Sinergia Worldwide Education Full time

    **Customer Service and Administration** - Meet student enrollment targets by doing work that supports marketing activities including: telemarketing, making offers, promotions, canvassing, etc. - Carry out administrative activities that support marketing activities. - Following the mutually agreed marketing schedule and activities. - Conduct daily progress...


  • Jakarta, Jakarta, Indonesia Pearson Full time

    About the role: We are currently looking for a Senior Customer Service Technical Support Administrator . The Senior Customer Service Technical Support Administrator customer support calls, chats, emails and cases. They are the first point of contact for Pearson educators, trainers, government officers, channel partners, sales and other internal stakeholders...


  • Jakarta, Indonesia HAP Indonesia - Your Reliable Hiring Partner Full time

    **Our Client Company Type**: FMCG **Working Location**: Jakarta, Indonesia **Employment Status**: Permanent **Reporting Line**: report to the National Distribution Manager as a single contributor **Requirement**: + Having more than 5 years strong proven hands on Baker/Technical Baking Solution, yeasts & ingredients especially in product...

  • Sales Administrator

    4 months ago


    Jakarta, Indonesia AsiaQuest Indonesia Full time

    Location Jakarta: Tamansari Parama Boutique Office, Jl. K.H. Wahid Hasyim No.84-88, RT.15/RW.3, Kb. Sirih, Kec. Menteng Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10340 Yogyakarta: Jl. Pringgodani, Jl. Demangan Baru Jl. Mrican Baru No.19, Caturtunggal, Kec. Depok, Kabupaten Sleman Daerah Istimewa Yogyakarta 55281 Working Hours 9:00 WIB 〜 18:00 WIB...