Merchant Operations Kyc

Department Operations - LevelExperienced (Individual Contributor) - LocationIndonesia - Jakarta The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region 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...

PT. Prima Vista Solusi is one of the leading payment technology in Indonesia, supporting major financial institutions and retailers in Asia Pacific. With over 500 technical staff strengths in over 50 cities nationwide, we are committed to work in partnership with reputable financial institutions enable the latest technology innovations boost the growth of...

**Position Description**:**The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.** **The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures...

**Key Responsibilities**: - Review KYC documentation to assess the customer’s Source of Wealth (SOW) and overall profile. - Corroborate SOW using public sources, salary benchmarks, ACRA data, and relevant documentation. - Ensure consistency and accuracy of KYC information across the customer lifecycle. - Identify and document discrepancies or...

**About the Role** We are looking for an experienced data scientist who can lead a team of multi-displinary data scientists to create models which helps build a trusted KYC system. You will be working as part of the Data Science team at GoPay and will work closely with the business, product, and engineering stakeholders to identify and solve some of the...

**Responsibilities** The individual appointed will be responsible to provide comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant DB systems for Global Markets and Global Banking business lines. **General Responsibilities of the KYC Client Onboarding role will involve**: - To...

Job Description / Tanggung Jawab:Melakukan pemeriksaan, penyaringan, dan penilaian klien Wholesale Banking.Menyelesaikan seluruh peringatan Detica sesuai timeline yang berlaku.Melakukan pelacakan laporan serta dokumen harian dengan Cabang/Unit Bisnis.Berkoordinasi dengan pemangku kepentingan terkait untuk pertanyaan/permintaan terkait AML/KYC.Memberikan...

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 Citi....

Job Overview:This role focuses on ensuring smooth operational processes by supporting merchant partners from onboarding to ongoing activities. The position involves assisting merchants throughout their journey, collaborating with cross-functional teams (such as Key Account, Operations, Legal, Payment, and Finance), and providing timely support and issue...