Staff Digital Banking Transaction

**Req ID**: 62167 **Department**: Insto Transaction Banking Sales ASEAN, India & Reg **Division**: Institutional **Location**: Jakarta About The Role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the financial wellbeing and sustainability of our customers so they can achieve incredible...

**Responsibilities**: - Investigate all cases that are escalated to Anti Fraud (Amar Bank Digital and Tunaiku Retail Circle) or categorized as a fraud signal assigned by the Anti Fraud Investigator Supervisor/ Team Leader. - Maintain productivity and quality according to daily targets according to patterns and alerts included in the Digital Banking. -...

Digital Transaction Partnerships Expert Job SummaryWe are seeking a highly skilled Digital Transaction Partnerships Expert to join our team at PT Astra Digital Arta (AstraPay). The successful candidate will have strong analytical and problem-solving skills to analyze clients' businesses, provide recommendations for payment products and features, and...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**About the role**: Involved for audit process (external, internal and regulator audit) Monthly review for some accounts of Bank (i.e. Fixed Asset, Prepaid, Investment, Accrual, etc) Prepare and reconcile the GL accounts from Banks corebanking to Groups corebanking Prepare for analytical review for monthly report of Bank Prepare financial statement or...

**Job Description**: As an Transaction Specialist, you will be responsible for addressing various issues and inquiries related to online transactions within the payment system. Your primary focus will be on the product features of the payment system, and you are expected to handle these challenges in an organized and efficient manner. Your tasks will involve...

**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...

**About the Company**: Our client is one of the biggest Digital Bank in Indonesia. **Responsibilities**: - Leading in the mortgage loan & micro business loan from operation, transaction and up to execution activities. - Monitoring the credit assessment, cash flow modeling and scoring method along with the plan - Actively involved building up loan...

**About the Company**: Our client is one of the biggest Digital Bank in Indonesia. Backed up by a tech conglomerate holding group in Asia. **Responsibilities**: - Leading in the mortgage loan & micro business loan from operation, transaction and up to execution activities. - Monitoring the credit assessment, cash flow modeling and scoring method along with...

**About the Company**: Our client is one of the biggest Digital Bank in Indonesia. **Responsibilities**: - Leading in the consumer and commercial business from operation, transaction and up to execution activities. - Monitoring the credit assessment, cash flow modeling and scoring method along with the plan - Actively involved building up loan channeling...

**Overview**MHM Limited; Myanmar Legal MHM Limited is a leading law firm in Myanmar, specializing in banking, finance, projects, and energy law. We are seeking a highly skilled Financial Transactions Specialist to join our dynamic team.**Responsibilities:**Transaction Management:Managing complex financing transactions, project finance deals, and...

**Responsibilities** - Prepare, generating data and report for Bank. - Maintain, monitoring and enforce compliance with all covenant Bank. - Support to provide required information for internal and external audit. - Maintaining banking administration (bank statements, opening a new bank account, and audit reports). **Requirements**: - ** Bachelor's Degree...

-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...

Persyaratan Must have a bachelor’s degree In Finance or any related course (e.g., Financial Management, Accounting Technology, Accounting Management, or Accountancy) Proficient English language skills Knowledgeable in Microsoft Office (especially Excel) Must be keen on filing documents and reports. Must have One (1) year experience in Accounting/Internal...

Persyaratan Must have a bachelor’s degree In Finance or any related course (e.g., Financial Management, Accounting Technology, Accounting Management, or Accountancy) Proficient English language skills Knowledgeable in Microsoft Office (especially Excel) Must be keen on filing documents and reports. Must have One (1) year experience in Accounting/Internal...

We are looking for Operational Transaction EDD KYC, this individual will assist in working within prescribed AML/CFT and BI procedures to conduct verification data of users (KYC), and enhanced due diligence (EDD) especially for transactions with big amounts. This role analyzes and researches relevant data, escalates alerts, and decides to approve or decline...

We are looking for Operational Transaction EDD KYC, this individual will assist in working within prescribed AML/CFT and BI procedures to conduct verification data of users (KYC), and enhanced due diligence (EDD) especially for transactions with big amounts. This role analyzes and researches relevant data, escalates alerts, and decides to approve or decline...

**About the Company**: Our client is one of the biggest Digital Bank in Indonesia. **Responsibilities**: - Leading in the mortgage loan & micro business loan from operation, transaction and up to execution activities. - Monitoring the credit assessment, cash flow modeling and scoring method along with the plan - Actively involved building up loan...

1. Manage day to day activities in treasury function to meet the financial obligation of the organization 2. Do payment transaction either of cash payment, giro or transfer 3. Monitoring cash advance employee and vendors 4. Perform banking operation and maintain bank account documentation 5. Resolving issues by working together with other departments and...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...