AFC Operations KYC Analyst

MyRobin.ID one of the biggest on-demand, pre-screened blue-collar workers on a long and short-term basis platform in Indonesia is #hiring KYC Support Intern.Qualification :Accustomed to processing data with a large scaleAble to operate Spreadsheet and ExcelBe thorough with dataHas the ability to create daily reports to provide to SPVJob Description :Carry...

Job DescriptionResponsible for new seller verification according to Company's seller policy.Reviewing the documents uploaded and information input by the seller regarding the identity and bank information.Secondary responsibilitiesCreate and present report regarding the on-going process weekly and monthly.Spotting and alert the suspicious activity in new...

Job Description:Perform a day-to-day due diligence review of prospective customers by confirming KYC data requirements in accordance with the applicable regulations and internal policiesResponsible for collecting and reviewing documents submitted based on a set of guidelines providedProperly record and maintain documentation of necessary supporting...

We are seeking a highly analytical and detail-oriented Risk Data Analyst to join our Risk Management team, focusing on our rapidly expanding payment product portfolio, including Core Payments, EDC, PPOB, QRIS Transactions, and Lending.In this role, you'll transform complex transaction data into actionable risk intelligence, helping us shift from reactive...

About UsAt M-DAQ Global, we're on a mission to create a World without Currency Borders. We are a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide.Headquartered in Singapore, our vibrant and diverse team spans six countries and territories. We foster...

About Igloo Igloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloos innovation solutions empower companies to eliminate...

Job briefWe are looking for Credit Analyst to gather and analyzes loan applicants' financial data to evaluate risk. Assesses the creditworthiness of individuals, companies, and institutions. Collaborates with other financial experts to approve or deny loans.ResponsibilitiesVerify data on credit application submissions (KYC Process)Conduct trade checking...

About The TeamThe Data Analyst in the Workforce Management (WFM) team plays a key role in turning operational data into actionable insights that improve workforce efficiency and service delivery. This role supports business functions such as Collections, KYC, and Customer Service, ensuring that data-driven decisions lead to better forecasting, resource...

About the Role:We are looking for a highly motivated and detail-oriented Finance Operations Analyst to support core financial processes our operations in Indonesia. This role is essential in ensuring financial accuracy, compliance, and operational efficiency.The Financial Operations Analyst plays a critical role in driving the company's financial strategy...

As an Operations Analyst, you'll support our team in analyzing business performance, improving workflows, and helping shape data-driven decisions for regional operations.What You'll DoAnalyze sales, operations, and marketing data to identify patterns and insightsSupport daily and monthly reporting on e-commerce performanceAssist in improving workflows,...