Kyc - English

**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...

**Responsibilities**: - Conduct customer identity verification for new customers in line with KYC policies and procedures. - Analyze and verify relevant documents to ensure accuracy and completeness of customer data. - Prepare reports on KYC verification results and provide recommendations. - Ensure compliance with anti-money laundering (AML) regulations...

**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...

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...

Department Operations- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe 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...

**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...

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...

**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...

**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...

**Summary** The AMLO Function is responsible for the AML/KYC, Sanctions and Anti-Bribery Corruption. This ensures that all relevant AML/KYC, Sanctions and Anti-Bribery Corruption policies, procedures, systems and controls are implemented effectively, all AML/KYC, Sanctions and Anti-Bribery Corruption -relevant legal, regulatory and DB Group requirements are...