Intelligence/ Due Diligence Analyst

We are now searching for a **Due Diligence Supervisor** **Purpose / Mission** In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination and communication skills...

**B2Spin Limited** is seeking a **Due Diligence Analyst** to join their dynamic and innovative team. As a key member of the Legal and Compliance department, you will play a crucial role in safeguarding their organization's integrity. **Your Mission: Protect, **Analyze, and Mitigate - **Know Your Customer**: Conduct thorough KYC due diligence on all new...

DUE DILIGENCE OFFICER (JOB NUMBER: ITO002668) The team’s objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and consistent service while maintaining proper risk management in the area of KYC due diligence. This team will be working around 3 main...

We are now searching for a **Seasoned Analyst (Due Diligence & Risk Research)** **Purpose / Mission** In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination...

The team’s objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and consistent service while maintaining proper risk management in the area of KYC due diligence. This team will be working around 3 main themes: New Client On-boarding Recertification,...

Producing actionable insights to support decision-making of Ecommerce team - Acting as an internal consultant for various teams and help them to make a data-driven decision - Developing dashboard, report and analysis to another team **Salary**: Rp6,000,000 - Rp7,000,000 per month **Experience**: - Business Intelligence Analyst: 2 years (preferred)

-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. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

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...

-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. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

Senior Business Intelligence Analyst Job Description**About Us**At IlmuOne Data, we're driven by a passion for innovation and a commitment to delivering exceptional results. Our team of experts is dedicated to harnessing the power of data to drive business growth and success.**Job Summary**We're seeking a highly talented Senior Business Intelligence Analyst...

As our Corporate Finance Analyst/Sr Analyst you will get a chance to directly involve in strategic projects, with exposure to C levels and key stakeholders. Deep analytical skills, managing multiple projects, and the ability to present insights are a must-have to succeed in this role. Analyst/Sr Analyst level in Amartha is equal to Associate/Sr Associate...

**Responsibilities** - Sourcing and identifying new investment opportunities and acquisition prospects - Preparing materials and delivering services for investment opportunities (e.g: modelling, services, due, diligence, industry research, financial projections, valuations) - Actively participating in the M&A deals (both buying and lending...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. - That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. LI-Hybrid **Job Descriptions**: - To help on the task delivery of Business Intelligence (report...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. LI-Hybrid **Job Descriptions**: - To help on the task delivery of Business Intelligence (report...

Beam is Asia Pacific’s largest shared micromobility company, we are on a mission to turn little drives into better rides and make cities flow better for everyone. Shared micromobility is one of the fastest-growing industries in the world, and we’re leading the way in Asia Pacific with operations in Australia, New Zealand, South Korea, Thailand, Japan,...

**About Our Client**: Our client is a one-stop solution platform for Indonesian MSMEs to go international. The company focuses on expanding and exporting local products to the global market, supporting the product distribution process, and facilitating financing and capital for potential products. As the Food and Beverage Market Intelligence Analyst, you...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - To help on the task delivery of Business Intelligence...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. - That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - To help on the task delivery of Business Intelligence...

Department Business Intelligence and Data Analytics- LevelInternship- LocationIndonesia - JakartaThe Business Intelligence and Data Analytics team plays a critical role in conducting close-loop data-driven business iterations. As business intelligence specialists and data analysts, our scope of work is not limited to just performance monitoring and...

Your main duties in flying with us: - To help on the task delivery of Business Intelligence (report and analysis) and understand the table relations in the Data Warehouse. - Contribute on task delivery such as performing descriptive analysis, and enhancing dashboard/query for data warehouse - Get deeper understanding of ideal Business Intelligence...