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Berdiri pada tahun 1991, PT Rintis Sejahtera (RINTIS) adalah perusahaan yang bergerak di bidang pengoperasian sistem komunikasi satelite VSAT. Pada Agustus 2000 RINTIS dipercaya menjadi penyedia layanan switching dan komunikasi bagi jaringan ATM BCA. Pada Tahun 2010 RINTIS menjadi switching payment yang selanjutnya telah berhasil mengembangkan beberapa...

PRIMA Group, melalui entitas terkaitnya, membutuhkan tenaga profesional Risk Management untuk bergabung dalam tim kami. Posisi ini berfokus pada identifikasi dan pengendalian risiko terkait layanan pembayaran dan infrastruktur telekomunikasi berbasis satelit, dengan pendampingan terhadap unit kerja terkait.Anda akan mengelola identifikasi risiko, menilai...

About Us M-DAQ Global is a pioneering fintech group specialising in foreign exchange (FX) and payment solutions that facilitate seamless cross-border transactions for businesses worldwide. Its proprietary technology delivers FX clarity, certainty, and payment mobility through a single API, empowering large enterprises and SMEs to manage global trade and FX...

Driver B1 / B2 UmumPenempatan : Megahub - Neglasari ( Tangerang )dalam kota Kualifikasi Driver SIM B1 / B2 Umum:1. Umur Max 50 Thn2. SIM B1/B2 Wajib3. Bisa membawa Unit CDD/CDE (Pick Up) 4. Domisili Jabodetabek5. Diutamakan yang tidak ada kendala jarak untuk ke HUB Ketentuan Pembayaran :1. Cut off minggu - sabtu dibayarkan setiap hari selasa Driver B1 / B2...

Requirements: • Bachelor’s degree in Law, Accounting, Finance, Management, or a related field. • 2–5 years of experience in compliance, risk management, or audit, including 3 years in a managerial role within financial services, fintech, or PJP Category 1. • Strong knowledge of Bank Indonesia (BI), OJK, PJP regulations, AML/CFT (APU PPT & PPPSPM),...

PT Profluid (Jakarta) merekrut sopir untuk mengoperasikan kendaraan CDD dalam pengiriman dan pengambilan barang sesuai jadwal. Pekerjaan meliputi pemeriksaan kendaraan sebelum dan sesudah digunakan, serta memastikan kelengkapan dokumen pengiriman yang relevan.Anda akan bertanggung jawab menjaga keamanan barang, mematuhi regulasi lalu lintas, dan melaporkan...

PT Bank CTBC Indonesia Your Career Our FutureMain ResponsibilityPeriodically analyze the risk assessment of MLTF and WMDP related to their Customers, countries or geographic areas, products, services, transactions or distribution networks once a year. Compiling, updating, and propose policies and implementation procedures the AML CFT and WMDP programs that...

Education & Experience: Bachelor’s degree in Law, Accounting, Finance, Management, or a related field, with 5–7 years of experience in compliance, risk management, or audit, including at least 3 years in a managerial role within financial services, fintech, or Category 1 Payment System Operators (PJP 1) Regulatory Expertise: Strong and updated knowledge...

Mengoperasikan kendaraan CDD untuk kegiatan pengiriman dan pengambilan barang sesuai jadwal dan rute yang ditentukan.Memastikan jumlah, jenis, dan kondisi barang sesuai dengan surat jalan atau dokumen pengirimanMelakukan pemeriksaan kendaraan sebelum dan sesudah digunakan, meliputi kondisi ban, rem, lampu, oli, air radiator, bahan bakar, dan kelengkapan...

About the Role Our client, a rapidly expanding fintech company operating in Depok, West Java, is seeking a highly experienced and strategic Chief Compliance Officer (CCO). This is a pivotal hybrid role responsible for establishing and maintaining a robust compliance program that aligns with all relevant financial regulations and industry best practices. You...

We are seeking an experienced KYC Senior Associate to join KPMG Siddharta Advisory. This role plays a key part in supporting client engagements and business by leading KYC and Due Diligence (CDD/EDD) activities, ensuring compliance with regulatory requirements and KPMG GQRMM policies and procedures (including AML-CFT policies) while enabling business...

Job Description : • Develop, review, and enhance Anti Money Laundering/Countering the Financing of Terrorism/ Counter-Proliferation Financing (AML/CFT/CPF) policies, procedures, and governance framework. • Monitor regulatory developments, assess organizational impact, and perform gap analysis to identify required remediation actions. • Coordinate...

What Will You Do • Perform basic Customer Due Diligence (CDD)/Know Your Customer (KYC), including verification of customer identity and supporting documents • Input and maintain customer data accurately in the system/database • Conduct preliminary checks on financing documents, contracts, and cooperation agreements with customers • Ensure all...

Kualifikasi yang diperlukan:Laki-laki/Perempuan - Usia max 30 tahunPendidikan Min. S1 (semua jurusan)Terbuka untuk fresh graduate - Menguasai Microsoft OfficeMampu bekerja secara individu maupun dalam timMenguasai bahasa asing menjadi nilai tambahTugas dan Tanggung jawab:Melayani transaksi penukaran valuta asing dengan baik dan sesuai prosedur.Melakukan...

• Perform customer identification and verification processes in accordance with company KYC policies and applicable regulations • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers and ensure proper documentation • Review and analyze customer information, financial data, credit history, and supporting...