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- ...support to internal teams on various account management-related activities. What We Are Looking For Minimum 1 year of experience in KYC/KYB compliance or legal roles within the financial services or a related industry. Proficient in both English and Bahasa Indonesia...
- ...engine behind many of our AI-driven innovations. We build deep learning solutions ranging from computer vision for our market-leading KYC system to voice and text processing models that strengthen security, automation, and user experience. Our team brings together...
GoTo Group
Jakarta2 hari yang lalu - A leading digital ecosystem in Indonesia is looking for a Data Scientist – Deep Learning. This role involves developing and deploying advanced deep learning models for financial products. The ideal candidate will have over 5 years of experience in deep learning, with strong...
GoTo Group
Jakarta1 hari yang lalu - A leading technology ecosystem provider in Indonesia is seeking a Senior Software Engineer to enhance their high-scale KYC system. This role involves collaborating with various teams to deliver innovative solutions in a fast-paced environment. Candidates should have at...
GoTo Group
Jakarta2 hari yang lalu - ...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 Yogyakarta4 hari yang lalu - ...Experienced in Market Penetration and Frozen Food Tasks & responsibilities market Penetration, Get new Customer, perform KYC, maintain relationship Benefits BPJS Kesehatan & BPJS tenaga kerja Annual leave THR Job Requirement Commercial Specialist...
Rasa Dapur Nusantara
DKI Jakarta9 hari yang lalu - ...daily bank reconciliations and investigate variances. Support bank account opening, closing, and maintenance processes, including KYC requirements. Ensure compliance with treasury policies and regulatory requirements. Reporting, Compliance & Controls Maintain...
- ...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....
- ...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...
- ...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...
- ...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)....
- ...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...
- ...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...
- ...to interact and build relationships with internal and external stakeholdes Has good level of understanding of Know Your Customer (KYC) Financial Crime Money Laundering and Bribery procedures to ensure strictly audit compliance Has ability to serve and investigate...
- ...pemasaran dengan melakukan penetrasi pasar dan mengidentifikasi kebutuhan nasabah dalam menawarkan produk simpanan dengan menerapkan prinsip KYC/APU PPT yang berlaku. # Melakukan cross selling produk kepada nasabah. # Mengelola account nasabah sesuai ketentuan standard...
- ...yang berlaku Financial : ~ Mendukung pencapaian target bisnis sesuai yang ditetapkan Risk & Control : Melaksanakan proses KYC APU & PPT sesuai ketentuan. Memproses transaksional di area Teller sesuai ketentuan internal dan external yang berlaku....
- ...Memastikan koordinasi yang baik dengan para pemangku kepentingan. Memahami funding & wealth product dengan baik. Memastikan KYC dan customer profiling diaplikasikan sebagaimana mestinya. Mendukung pertumbuhan laba perusahaan yang berkelanjutan. Memberikan...
Dealls
Sumatera Utara2 hari yang lalu - ...Melaksanakan proses operasional yang mendukung pencapaian target finansial yang telah ditetapkan 3)Risk & Control : Melaksanakan proses KYC APU & PPT sesuai ketentuan yang berlaku. Melaksanakan Proses Transaksional di area SSO sesuai ketentuan internal dan eksternal...
- ...penetrasi pasar dan mengidentifikasi kebutuhan nasabah dalam menawarkan produk pinjaman atau simpanan yang tepat dengan menerapkan prinsip KYC/APU PPT yang berlaku. # Menyiapkan data nasabah dan analisa profil nasabah terkait dengan proses kredit agar berjalan sesuai...
- ...capital requirements for loan application and review.* Responsible for preparation and submission of documents for Know Your Client (“KYC”) and loan application requirements.* Assist in the negotiation of loan documentation by coordinating with lawyers and lenders to...
DayOne Data Centers
Batam4 hari yang lalu - ...delegation and educate merchants on terms pricing repayment mechanics and responsible borrowing. Guide merchants through onboarding (e.g. KYC/KYB documentation e-signing) and disbursement steps. Collaborate with Credit/Risk to provide context and data that support sound...
- ...field. Professional certifications such as PMP PRINCE2 or Agile are highly preferred Deep understanding of banking systems such as KYC financial crime or regulatory compliance platforms Strong knowledge of software development life cycle (SDLC) and methodologies (i...
- ...Global Compliance team to support the implementation of risk management processes and ensure adherence to policies and standards. KYC and Screening: Oversee the ongoing screening process to ensure it aligns with company policies and is completed in a timely manner....
- ...related area. Experience in life insurance company or banking is highly valued. Having a LOMA certification is a plus. Familiar with KYC/CDD and AMLATF Regulations in Indonesia. Team player tech-savvy quick learner and self-starter. Excellent ability to speak and...
- ...incident Ensure customer complaint are handled properly and timely Be updated on competitors' offerings on regular basis Ensure KYC/Money Laundering Prevention is strictly complied with at all times (including maintaining regular contact with customers for periodic...
300005 Chief Executive's Office_00002555
Indonesia2 hari yang lalu - ...operational relationship with local and institutional custodians, ensuring strict adherence to contractual and regulatory requirements (AML/KYC standards, transaction limits, etc.). Act as the primary internal contact for compliance audits related to treasury operations and...
PT Ajaib Sekuritas Asia
Jakarta17 jam yang lalu - ...deep asset analysis. Back-Office Operations Platform: A robust platform that integrates with numerous third-party service providers in KYC, payments, and settlement, along with ready integration with our internal systems to streamline operations across various departments...
Alta
Jakarta1 hari yang lalu - ...SQL/NoSQL databases for data storage and retrieval. Utilizing database for efficient data indexing and searching. Integrating e‑KYC, Blockchain, and Multi‑Tenancy solutions into existing software applications. Who we need: Middle to Senior experienced...
Integrity
Jakarta3 hari yang lalu - ...focus on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs,...
PARTECH PARTNERS
Jakarta4 hari yang lalu - ...departments (GTS, Treasury, Custody) to do cross selling of other products of the bank, beside CASA and FD Managing risk by ensuring proper KYC and due diligence in acquiring new customer to the bank Conducting necessary existing client visits at least twice a year to...
DBS
Indonesia2 hari yang lalu
