kyc

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...

LIUGONG FINANCE INDONESIA in Jakarta is seeking a detail-oriented Admin/KYC Support to join our team. You will perform basic CDD/KYC, verify identities, and input customer data accurately in the system to support compliant financing operations.Fresh graduates are welcome; a bachelor’s degree in Business, Management or related fields is preferred. Strong...

South Pole is a global climate solutions company on a mission to accelerate the transition to a climate-smart society. Since 2006, we've turned climate action into real-world impact — developing and financing emission-reduction projects, advising organizations on their path to net zero, and building one of the world's largest portfolios of carbon and...

Bank Danamon membuka peluang di bidang pemasaran produk perbankan. Tugas utamanya meliputi promosi pinjaman, simpanan, dan jasa bank kepada calon nasabah serta menjaga hubungan dengan nasabah existing.Anda akan menganalisis kebutuhan nasabah melalui penetrasi pasar dan penilaian KYC/APU PPT sesuai kebijakan bank, menyiapkan data nasabah untuk proses kredit,...

Tabanan, BaliFull timeJR**Job Description :****About us**Diageo is the world's leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray, Gordons, and Guinness. Our purpose - Celebrating life, every day, everywhere - has an important role in our company, for our people, our...

GoTo Financial is seeking a KYC Project Manager to drive enhanced due diligence and customer due diligence initiatives, bridging Operations, Product, Compliance, and Fraud teams in Jakarta. The role emphasizes translating goals into measurable actions and delivering cost-benefit improvements while maintaining regulatory alignment.The candidate will oversee...

Lead, KYC, Risk Governance and ERMPerusahaan: SouthpoleJenis Pekerjaan: Full-Time Jakarta, IndonesiaDeskripsi Pekerjaan - Lead, KYC, Risk Governance and ERMAbout the jobSouth Pole is a global climate solutions company on a mission to accelerate the transition to a climate-smart society. Since 2006, we've turned climate action into real-world impact -...

A leading digital ecosystem in Indonesia is seeking a KYC Project Manager to ensure compliance with Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) regulations. The successful candidate will work closely with various internal teams to streamline processes and address operational challenges. Ideal applicants will have at least 5 years of project...

MyRobin.ID membuka kesempatan magang penuh waktu sebagai KYC Admin, bertanggung jawab atas verifikasi data kandidat dan memastikan kepatuhan regulasi dalam proses rekrutmen.Yang akan kamu lakukanTugas dan tanggung jawab kamu:Melakukan verifikasi KYC, termasuk memeriksa data kandidat seperti KTP, SIM, STNK, dan Kontak Darurat untuk memastikan keakuratan...

ALVA in Indonesia is seeking a KYC and Credit Risk Analyst to ensure strict adherence to KYC policies and regulations. The role involves verifying customer identities, performing CDD/EDD for higher-risk customers, and maintaining complete records for regulatory purposes.You will monitor portfolio risk, analyze financial data and credit history, and...

South Pole is seeking a (Senior) Specialist, Carbon Projects Risk to join the Risk team in Jakarta. You will conduct first-level integrity risk assessments of carbon projects and perform first-level KYC screenings of partners, while helping optimize related processes and tools.You will collaborate with internal teams and external verifiers to produce clear,...

Atome is seeking a dedicated individual to assess and review KYC applications from customers in Jakarta. The role includes verifying customer documentation, ensuring authenticity, and conducting daily reviews to maintain operational efficiency.The ideal candidate will demonstrate strong analytical skills and a commitment to adhering to policies. Team...

South Pole is seeking a Lead, KYC, Risk Governance and ERM to own KYC/AML reviews, remediation, governance documentation and ERM activities across the group. The role reports to the Chief Risk Officer and requires strong collaboration with Finance and Compliance.Responsibilities include committee reporting, policy ownership, and developing risk controls,...

Kredit Pintar is seeking a detail-oriented credit analyst to join our growing credit team in Jakarta. You will evaluate loan applications, perform KYC and due diligence, and ensure credit decisions align with our risk framework and OJK standards.Ideal candidates have a minimum 1 year in credit underwriting or risk, a Finance/Accounting background, and strong...

Kredit Pintar is seeking a detail-oriented Credit Analyst to join our growing credit team in Jakarta. You will evaluate loan applications, perform KYC and due diligence, and ensure sound credit decisions in line with our risk framework and OJK standards.You will read financial statements, review bureau reports, and monitor for signs of fraud while...

MUFG Bank, Ltd in Jakarta, Indonesia is seeking an AVP, KYC Support and Projects Lead to oversee the KYC Governance Team, including KYC Support, Projects, and Policy Governance. Lead the team, review initiatives for risk mitigation, and ensure timely MIS reporting.The role requires a minimum bachelor degree, 5+ years of relevant KYC experience, and strong...

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 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

## AVP, KYC Support and Projects LeadApplylocations: Indonesia - Jakartatime type: Full timeposted on: Posted Todayjob requisition id: 10077782-WD**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...

Company: 3111 UOB Indonesia About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and...

AsetKu in Yogyakarta is seeking a Team Leader for the Credit Review process to supervise KYC and Phone Verification agents while ensuring compliance with regulations. The ideal candidate should have a Bachelor’s degree, 3+ years of experience in Credit Review, and strong communication skills.The position involves preparing performance reports and leading...