Hasil Pencarian: 38 lowongan
Prepare, compile, and sort documents for data entry
Verify potential customer data:
Enter user data by inputting text-based and numerical information from source documents
Review data for deficiencies or errors, correct any incompatibilities if possible...
Rp 5.5juta
Strong knowledge of regulatory requirements, KYC/KYB procedures.
Minimum one year of experience in financial services KYC/KYB analysis.
Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check)
Familiarity with Indonesia/Singapore...
...changing yours too.
Want to be in the driver seat of this wild, yet exciting journey?
What will you be engaged in?
As our new KYC Agent, you will get the opportunity to do:
~Conduct end-to-end user onboarding process
~Raise special case that comes up during...
...Jawab :
Melakukan tugas dan pekerjaan di bagian Team Leader Call Center
Memaintaince Team incoming video call
Melakukan proses KYC bertatap muka secara online
Meminta nasabah menunjukan KTP
Melakukan Verifikasi Foto di KTP dengan fisik nasabah
Melakukan...
Rp 7juta - Rp 9juta
...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...
...global teams such as Compliance, or the Special Collections Unit.
You are also responsible and accountable for due diligence and KYC.
Qualifications
Advanced university degree in the field of Finance and Banking, Business, Economics, Agricultural Economics or...
...verification services in issuing and using electronic certificates and is listed in OJK as Digital Financial Services Innovation, e-KYC cluster.Privy obtained ISO 27001:2013 certification in Information Security Management Systems and has gained numerous accolades such...
...document or electronic transaction supported by authenticity of personal data or customer entities that are registered and verified through KYC processes both online and offline and also with anti-denial functions.
&##128176; Salary
Very competitive
&##128081; Job Role...
...software application design patterns.
• Working on distributed computing and data processing tasks as required.
• Integrating e-KYC, Blockchain, and Multi-Tenancy solutions into existing software applications
Requirements:
• Minimum 5-7 years of experience as...
...document or electronic transaction supported by authenticity of personal data or customer entities that are registered and verified through KYC processes both online and offline and also with anti-denial functions.
&##128176; Salary
Very competitive
&##128081; Job Role...
...integration with partners
Strong data analysis & technical background
Experienced in form conversion rate improvement
Experienced in KYC & contractsigning process
Applied data inform product management with clear key result
Familiar with SCRUM & closely...
Rp 13juta
...· Identify market opportunities and establish a shared product vision and strategy, particularly in the investment domain covering KYC, equities, mutual funds, and bonds.
· Build alignment across product teams, cross-functional partners (Business Development, Brokerage...
...Owner’), who will cover a portfolio of institutional clients based in Indonesia and coworking closely with Customer Service Team and KYC Team.
Originate, arrange, and facilitate transactions of letters of credit and trade-related guarantees from the banks we cover,...
...Impact: Create impact through bias for action and tangible results.
What you will do:
Subject matter expert on AML/CFT, KYC issues and transactional monitoring
Together with the team, own the regional day-to-day operational compliance tasks including payment...
...communication line between client and authorities.
Supporting and assisting in all administrative and support for client on-boarding or KYC review procedures.
Supporting and handling any other corporate secretarial work or ad-hoc duties as and when required....
...Mengembangkan, memperbaiki, dan mempertahankan hubungan dengan klien.
Mengembangkan portofolio klien dengan memastikan kepatuhan terhadap KYC & AML.
Memberikan kedekatan profesional dengan klien.
Mengembangkan bisnis dengan tetap berhati-hati sepanjang waktu....
...you be doing?
Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
Review the collection and verification of data performed to ensure all KYC records are accurate...
aspireapp.com
Jakarta
4 hari yang lalu
...place for you.
responsibilities
Work in a regional team to collaboratively design and develop a platform that provides world class KYC/ KYB service that is compliant and able to provide best user experience
Assist in the design of the development roadmap according...
Binance
Jakarta
1 hari yang lalu
...partnerships with local payment providers (generate leads, lead the sales pitch, help negotiate commercials, review agreement terms and KYC)
Distribution: Help develop new distribution partnerships (online shops, offline retail, etc.)
Marketing: Strike new deals to...
Coda Payments Pte. Ltd.
Jakarta
3 hari yang lalu
...loan application, MSME Segment:
- Analyzing new and existing customer credit-worthiness based on underwriting criteria (Advanced KYC, Client's Business Model, Financial Statement Analysis, Bank Statement Review, Collateral Assessment).
- Proposing terms and conditions...
Mekari
Jakarta
3 hari yang lalu
