Team Leader Kyc

Requirement: - Experience as a KYC Team Leader min 1 year - 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 - Minimal...

**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...

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,...

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...

**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...

**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...

**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...

The CDD/KYC Reviewer 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...

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...

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...

Open Recruitment !! Team leader - Pembukaan Rekening Bank Swasta ternama - Pria / Wanita - Usia Maksimal 35 Tahun - Pendidikan Minimal SMA - Jujur dan Bisa Berkomunikasi Dengan Baik - Wajib berpengalaman team leader Cover area - Jakarta Selatan ( 2 leader ) - Jakarta barat ( 1 leader ) - Bogor ( 1 leader ) - Jakarta timur ( 1 leader ) - Bekasi (5...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

**Kualifikasi**: - Pria atau Wanita - Pendidikan Min SMA/SMK Sederajat (Semua Jurusan) - Usia maksimal 35 Tahun - Memiliki pengalaman sebagai team leader - Pengalaman team leader di pembiayaan lebih disukai - Pernah menjadi team leader yang membawahi sales - Memiliki kemampuan komunikasi dan negosiasi yang baik. - Memiliki kendaraan bermotor (SIM C) - Harus...

Prepare, compile, and sort documents for data entry - Enters user data by inputting text based and numerical information from source documents - Review data for deficiencies or errors, correct any incompatibilities if possible, and check the output - Comply with data integrity and security policies - Obtain further information for incomplete...

Team Leader - Berani bekerja di area ketinggian - Team Leader wajib memiliki Sertifikat WAH (Jika tidak memiliki akan di ikutsertakan Training) - Bersedia ditempatkan di seluruh area Project - Lokasi Kerja : Jabodetabek, Jawa Tengah, Jawa Timur Sumatera Bag. Tengah & Kalimantan "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak...

Melakukan pemasaran produk keju dengan aktifitas event demo masak - Wanita - Bisa memasak (olahan makanan menggunakan bahan keju) - Pengalaman sebagai team leader SPG

Persyaratan Pria / Wanita Penampilan menarik Mempunyai jiwa pemimpin Pendidikan mínimal Diploma / SMU Pengalaman sebagai leader mínimal 2th Terbiasa bekerja di lapangan dg Team Mempunyai kendaraan Domisili bandung kota Kontak person Bp.Eka Wasthaap 0838-5244-1579 Tanggung Jawab Dapat memimpin penjualan target Team Dapat memastikan sales target Terbiasa...

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...

Job Description: - Handle 4 SPG Mobile Selling (Area Jakarta) - Melakukan daily brief, control, evaluasi SPG performance - Report daily pencapaian target dan data konsumen SPG - Melakukan crosscheck Data kosumen (validasi) **KUALIFIKASI**: - PRIA/WANITA maksimal 35 tahun - Pendidikan mínimal SMA / D3 / S1 - Berdomisili di JAKARTA (Selatan / Pusat) -...

RINA Piraeus Team seeks a skilled Global Sourcing Leader to join its International Supply Chain Division.About the RoleThe Head of South Asia Pacific Supply Chain oversees the company's sourcing capabilities and supply chain activities according to corporate strategic plans within a specific geographic region. This role is pivotal in scouting vendors,...