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Freelance Kyc Jobs

Kyc Video Banking Jobs
By Valdo Intl At Jakarta Raya, Indonesia
1. Memberikan pelayanan informasi kepada customer / calon customer terkait produk perbankan (tabungan/giro/deposito/kartu kredit/lain-lain) melalui video call
2. Memberikan solusi terbaik untuk setiap penyelesaian masalah yang dihadapi oleh customer by video call
2. Min Pendidikan D3 semua jurusan
3. Berpenampilan menarik dan good looking(Video genic)
5. Memiliki kemampuan komunikasi yang baik dan jelas (tdk logat)
Kyc Video Call Jobs
By Valdo Intl At Jakarta, Indonesia

Job Deskripsi: 1. Memberikan pelayanan informasi kepada customer / calon customer terkait produk perbankan (tabungan/giro/deposito/kartu kredit/lain-lain) melalui video call 2. Memberikan solusi ...

Operations Kyc Shopeepaylater Jobs
By SeaMoney At Jakarta Raya, Indonesia
Having KYC knowledge is a plus.
Analyze client profile to determine the required KYC information as per procedure.
Analysis of collected data, perform sanity check, liaise with the team leader for further documents, information and confirmation.
Maintain SLA and accuracy for customer and regulator satisfaction
Min. Diploma degree from any major.
Able to operate Ms. Office (Ms. Excel, Ms. Word).
Fund Accounting And Kyc Specialist
By Quant Reports At Denpasar, Indonesia
6. Prepare and present regular and ad-hoc reports to management and regulatory bodies.
Salary Range: IDR 8-14 million per month, based on experience**
1. Manage and perform fund accounting tasks including NAV calculation, cash and position reconciliations, expense processing, etc.
5. Ensure adherence to local and international regulatory requirements related to KYC/AML.
1. Bachelor's Degree in Finance, Accounting, or related field required; Certified Public Accountant (CPA) designation highly desired.
2. Proven experience in Fund Accounting and KYC/AML roles in financial institutions.
Kyc Intern (Next Level Internship)
By Mekari At Jakarta, Indonesia
Experience working at Indonesia's no. 1 SaaS company
Get a min. 3-month period internship experience with your preferred team and role
Assist in implementing eKYC process including CDD, EDD, AML/CFT to comply with statutory and regulatory requirements
Fresh graduate/final year student majoring in Accounting & Finance, Business, Law and/or related discipline
Experience in KYC / KYB function is a plus
Good knowledge of AML/CFT regulations, familiar with Indonesian banking compliance standards: PPATK, FATCA, etc
Administrator/ Analyst, Know Your Customer (Kyc) Department
By MUFG At Jakarta Raya, Indonesia
Develop and maintain strong stakeholder management with key stakeholders both within and external MUFG.
Implement laws, regulations and rules related to KYC reviewed by Financial Crime and Compliance Department.
Support in managing risk profile for the department.
Develop recommendations for continuos improvement and support any departmental project or initiatives implementation, including and not limited to ATFF project.
Support a culture of continuous improvement by creating efficiencies, budget discipline, technology initiatives and reducing complexities of internal processes.
Work in partnership with related departments in preparing socialization and/or training for employees concerning KYC BAU or projects.
Kyc Support Intern Jobs
By MyRobin.ID At Jakarta, Indonesia
The chosen one will help MyRobin deal with Mitra data management, validation, and administrative tasks.
An internship or experience in the same field would be a plus point!
Comfortable working with a diverse range of candidates, from entry-level workers to experienced workers
Excellent communication and interpersonal skills
Have strong analytical skills, good service orientation, and am a team player
Willing to work remotely for 3 (three) months of the internship program and am ready to join as soon as possible!
Kyc Video Call Jobs
By Valdo Intl At Jakarta Raya, Indonesia
1. Memberikan pelayanan informasi kepada customer / calon customer terkait produk perbankan (tabungan/giro/deposito/kartu kredit/lain-lain) melalui video call
2. Memberikan solusi terbaik untuk setiap penyelesaian masalah yang dihadapi oleh customer by video call
2. Min Pendidikan D3 semua jurusan
3. Berpenampilan menarik dan good looking(Video genic)
5. Memiliki kemampuan komunikasi yang baik dan jelas (tdk logat)
Kyc Staff Jobs
By MyRobin.ID At Jakarta, Indonesia
Possesses strong time management, organizational and relationship building skills
KYC Risk Management including active research, screening prospects before on-boarding
The chosen one will help MyRobin deal with data management, validation, and administrative tasks.
At least have 1 year of experience as KYC or AML
You are analytical and possess strong communication skills
Strong track record in leading medium to large remote teams
Freelance Kyc Jobs
By MyRobin.ID At Surabaya, Indonesia
Working with target min validate 80 data every day
Blast mitra for data invalid
Creat report using Pivot Table