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...

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,...

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...

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...

Our client is a dynamic and rapidly growing early stage venture capital firm with a strong focus on technology startups. We are seeking a highly motivated and experienced Investment Analyst to join our team.- **Key Responsibilities**: - Conduct due diligence on potential investment opportunities, including financial analysis, market research, and industry...

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...

General analysis on features / products that have been released and to be released Deep analytics on warehouse process to give strategic insights for optimizing operational process Provide visualizations to track SLA and measuring operations performance Data ETL (Extraction, Transform, and Load) Design, build, and automate reports and dashboards for...

We are seeking a highly-driven Business Intelligence Analyst to join Partipost’s regional Business Intelligence team! As a Regional Business Intelligence Analyst, you will be an individual contributor responsible for supporting Partipost's systems and driving data and process improvements initiatives regionally. You will serve as business partner in all...

**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...

DepartmentBusiness Intelligence and Data Analytics- LevelExperienced (Individual Contributor)- 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...

**Purpose of Job** The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst will take responsibility for the tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers, which may include undertaking...

Monitoring competitor activities: Keep track of new game releases, updates, marketing campaigns, and other relevant information from competitors. - Gathering market intelligence: Conduct market research to understand industry trends, consumer preferences, and market dynamics that could impact the company's position. - Analyzing competitor games: Play and...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

**Who We Are** Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

Headquartered in Singapore, Advance Intelligence Group **a Series D 'Double Unicorn' valued at US$2 billion**, and also one of the largest independent technology startups based in Singapore. Founded in 2016, the Group has over 2000+ employees and has presence across South and Southeast Asia, Latin America and Greater China serving 1,000+ enterprise clients,...