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Know Your Client Analyst Jobs

Supervisor-At Your Service Jobs
By The Luxury Collection At Labuan Bajo, Indonesia

职位编号 23165581 工作类别 Rooms & Guest Services Operations 地点 TA’AKTANA a Luxury Collection Resort & Spa Labuan Bajo, One Marriott Drive, Labuan Bajo, Indonesia, Indonesia 在地图中查看 编制 ...

At Your Service Supervisor
By The Luxury Collection At Labuan Bajo, Indonesia

Job Number 23165581 Job Category Rooms & Guest Services Operations Location TA’AKTANA a Luxury Collection Resort & Spa Labuan Bajo, One Marriott Drive, Labuan Bajo, Indonesia, ...

Data Analyst ( Glints Client)
By Glints At Jakarta Raya, Indonesia
Minimum 3 years of experience.
Excellent English communication skills, both spoken and written
Provide insights, recommendations, and strategies to enhance the operational delivery of BI solutions, and technical directions
Gather, cleanse, and securely store large sets of data, ensuring accuracy and relevance.
Conduct detailed data analysis to uncover valuable business insights and trends.
Collaborate with various teams to generate regular reports, formulating substantiated recommendations aimed at enhancing business performance.
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.
Client Analyst Jobs
By Traders Family At Jakarta Raya, Indonesia
Melakukan validasi terhadap data yang masuk
Menganalisa data dengan mengacu pada kriteria yang ada
Memberikan data terbaik kepada tim Consultant
Berkoordinasi dengan divisi lain dalam membuat profil data klien
Client Analyst bertugas mengolah data klien registrasi. Sehari-hari, kegiatan yang dilakukan adalah :
Melalui posisi ini, kamu akan mendapatkan :
At Your Service Jobs
By Marriott At Batam, Indonesia

Job Number 23106849 Job Category Rooms & Guest Services Operations Location Batam Marriott Hotel Harbour Bay, Harbour Bay Downtown, Jalan Duyung, Batam, Riau, Indonesia Schedule ...

At Your Service Jobs
By Marriott Hotels At Surabaya, Indonesia

Job Number 23107198 Job Category Rooms & Guest Services Operations Location JW Marriott Hotel Surabaya, Jalan Embong Malang 85-89, Surabaya, Jawa Timur, Indonesia VIEW ON MAP Schedule ...

At Your Service Jobs
By Sheraton Hotels & Resorts At Sijuk, Indonesia

Job Number 23107417 Job Category Rooms & Guest Services Operations Location Sheraton Belitung Resort, Jalan Pantai Penarikan Dusun Timur Jaya, Sijuk Belitung, Sumatera Selatan, Indonesia ...

At Your Service Jobs
By Marriott Hotels At Batam Centre, Indonesia

Job Number 23106849 Job Category Rooms & Guest Services Operations Location Batam Marriott Hotel Harbour Bay, Harbour Bay Downtown, Jalan Duyung, Batam, Riau, Indonesia VIEW ON MAP ...

Officer - Know Your Client Analyst - Hybrid
By Citi At Jakarta, Indonesia
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Bachelor's degree/University degree or equivalent experience
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
EEO is the Law Supplement
Know Your Customer (Kyc)
By Faspay At Jakarta Raya, Indonesia
At least 1-2 years of working experience as KYC in e-commerce/other tech company is required for this position.
Strong logical thinking and problem-solving skill
Driven, motivated, willing to work hard and adapt fast
Screening and filtering merchant submission
Do KYC due diligence (background checking, CDD, EDD, AML)
Adjusting data submission to merchant registration format for onboarding process
Agent-At Your Service Jobs
By Marriott Hotels At Medan, Indonesia

채용 번호 23094851 작업 카테고리 Rooms & Guest Services Operations 위치 JW Marriott Hotel Medan, Jalan Putri Hijau No. 10, Medan, Sumatera Utara, Indonesia 지도에서 보기 스케줄 Full-Time 원격 위치입니까? N ...

At Your Service Agent
By JW Marriott At Jakarta, Indonesia

Job Number 23083760 Job Category Rooms & Guest Services Operations Location JW Marriott Hotel Jakarta, Jalan DR Ide Anak Agung Gde Agung Kav E.1.2 No 1&2, Jakarta, Daerah Khusus ...

Agent-At Your Service Jobs
By Autograph Collection At Legian, Indonesia

채용 번호 23076433 작업 카테고리 Rooms & Guest Services Operations 위치 The Stones Hotel - Legian Bali Autograph Collection, Jl. Raya Pantai Kuta, Legian Bali, Bali, Indonesia 지도에서 보기 스케줄 Full-Time ...

Analyst, Client Link Service Department
By MUFG At Jakarta Raya, Indonesia

Do you want your voice heard and your actions to count?

Administrator, Know Your Customer (Kyc) Department
By MUFG At Jakarta Raya, Indonesia

Do you want your voice heard and your actions to count?