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- ...We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local...
- ...The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of...
Rp 5juta - Rp 10juta
...memiliki pengalaman selama 1 (satu) tahun bekerja di bidang yang sama. Memiliki pengalaman pekerjaan di bidang pekerjaan sebagai berikut: ? KYC ? Phone verification ? Credit Analyst (Admin kredit) ? Customer Service Mampu berkomunikasi dengan baik, teliti, cepat belajar....PT Akulaku Silvrr Indonesia
DI Yogyakarta8 hari yang lalu- ...fake documents, fabricated employment, mismatched identities, device/number fraud). Work with Sales and CX teams to enforce proper KYC, affordability, and background checks . Monitor risk indicators across early repayment behavior, missed payments, customer...
- ...Support Oversee merchant onboarding process including documentation, verification, and system activation. Ensure compliance with KYC and regulatory requirements. Improve onboarding turnaround time and operational efficiency. Support merchant operational...
- ...recurring revenue platforms Background in multi-market product operations (localization, compliance, multi-currency) Exposure to eKYC/KYC flows, or risk/credit decisioning systems Experience building or scaling product teams at Series A–B stage companies Experience...
- ...Financing of Terrorism) tasks in the company and ensure the company is not misused for money laundering or terrorism financing by applying KYC/CDD principles when onboarding customers, monitoring suspicious transactions, and reporting to PPATK and OJK (such as STR and CTR)....
- ...security rollouts, including the implementation of FaceAuth and Device Binding, ensuring they meet both user experience goals and mandatory KYC/KYB regulatory standards. 3. Regulatory Reporting & Audit Readiness Regulatory Liaison & Reporting: Manage the end-to-end...
- ...APIs, smart contracts, exchange systems) is a big plus. ~ Familiarity with security best practices : encryption, key management, KYC/AML compliance. ~ Experience with Docker/Kubernetes and cloud platforms (AWS/GCP). ~ Strong problem-solving skills, ownership mindset...
- ...commitment to a target number of visits and comply with SLA processing time and SOP implementation. Perform the know-your-customer (KYC) process, validate documents, verify collateral, and identify potential fraud. Have a keen understanding of property value and...
- ...kondisi lahan, serta melaporkannya untuk pembaruan di sistem. Mengumpulkan data yang diperlukan untuk proses Know Your Customer (KYC) saat onboarding Mitra/Toko Tani baru. 4. Koordinasi dan Pelaporan Berkoordinasi dengan tim internal (Field Assistant, Salesperson...
Rp 7juta - Rp 7.3juta
...tools. Regulatory Compliance: Ensure all testing activities align with financial regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy standards. Documentation: Maintain detailed and up-to-date test documentation, including...- ...and client portfolios Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client (KYC) requirements, including timely origination, monitoring, renewals and completion across all product and marketing levels Facilitate...
- ...ensuring local product features meet Bangko Sentral ng Pilipinas (BSP) standards and preparing the framework for local reporting and tiered KYC for Sari-Sari stores. Regulatory Liaison: Act as the subject matter expert for AML-CFT inquiries, maintaining the "Banking...
Rp 7juta - Rp 7.9juta
...tools. Regulatory Compliance: Ensure all testing activities align with financial regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy standards. Documentation: Maintain detailed and up-to-date test documentation, including...- ...custody, deposit, and withdrawal. Responsible for security monitoring and risk management of transactions, in accordance to AML and KYC standard and regulations. Responsible for designing and implementing operational controls to reduce errors, risks, and fraud....
- ...Maintain the daily targeted numbers of incoming applications to be reviewed as well as comitted SLA. Performing know-your-customer (KYC) process, document authentication, data verification (PV or Survey result), fraud detection, and assesing for any potential credit...
- ...Safety products. This role is critical to protecting our merchants and our business. You will be the dedicated product owner for KYC/KYB, fraud detection, merchant risk scoring, and compliance-related features. You will work closely with Risk Function to translate risk...
- ...operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance....
- ...of the cryptocurrency ecosystem to join our compliance team. This role is responsible for managing and enhancing AML, sanctions, and KYC programs, conducting transaction monitoring and investigations, and ensuring compliance with applicable regulations for virtual assets...
- ...meet FSP requirements Track implementation timelines and ensure delivery against milestones Compliance & Documentation Support KYC, regulatory, and contractual documentation processes Ensure all partner activities comply with internal and external standards...
- ...Indonesia speaker and fluent in English. Well-versed in payments, FX, and AML regulations in Indonesia, and comfortable navigating AML/KYC and risk controls. Experienced in building business relationships with financial institutions and dealing with risk/compliance...
- ...appearance. Ensure full compliance with Forbes Travel Guide audit requirements related to civil maintenance. Manage and resolve KYC (Know Your Customer) defect reports raised by other departments. Develop, implement, and monitor a preventive maintenance schedule...
Rp 9juta - Rp 9.5juta
...Knowledge of software testing principles, including test planning, test case design, execution, and defect tracking. Familiarity with financial regulations and compliance requirements such as Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy...- ...& Compliance Collaborate with legal, risk, and compliance teams to ensure products meet regulatory standards (e.g., OJK, BI, AML/KYC). Implement robust risk management frameworks for lending operations. The Successful Applicant A successful Head of Product...
