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Kyc Special Project 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 ...

Internship - Special Product Project
By Prudential Indonesia (PT Prudential Life Assurance) At Jakarta, Indonesia
Adequate project management skill and timeline oriented.
Aspects planning involve the management of Product Calendar, preparation of Product Development Committee communication materials, consolidation of Product Implementation team materials
Keeping track and manage a proper documentation for all products including legacy products, existing products and upcoming products
Final year bachelor degree student or fresh graduate with 1-2 years experience
Good communications and relationship skills
Preferable candidate with relevant major (Economic, Islamic finance, actuarial, etc)
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).
Special Project - Ecommerce
By Michael Page At Area DKI Jakarta, Indonesia
Extensive strategy project experiences where the individual researches and analyses issues, devices solutions and implements measures that drive business results
Good communication and interpersonal skills, strong logical thinking and analytical skills
Adaptable, fast learner, highly motivated, results and goal-oriented with commercial experience
Candidate with familiarity in SQL skill is a plus
Driving the business growth|Working closely with the global team
Initiate and drive special projects that leverage cross-departmental resources to implement the solutions and be key contributors to the project outcome
Senior Procurement & Special Project
By PT Amman Mineral Nusa Tenggara At Sumbawa, Indonesia
Good Contract writing skills, including technical capabilities, Scope of Work (SOW) and commercial terms & condition;
Strong analytical capabilities and negotiating skills, sound business sense, advanced documentation skills with high attention to detail.
Manage all phases of repair, rebuild and warranty claims; approve repair and service invoices.
Experience in purchasing high dollar items and preparing complex Purchase Orders or Purchase Contracts;
Excellent communication skills in English both verbal and written and computer literate.
Familiar with SAP (module SAP Ariba)
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
Special Project Officer Jobs
By Talent Insider At Jakarta Raya, Indonesia
Extensive strategy project experiences where the candidate researches and analyzes issues, devices solutions and implements measures that drive business results
Good communication and interpersonal skills, strong logical thinking and analytical skills
Adaptable, fast learner, highly motivated, results and goal-oriented with commercial experience
Candidate with familiarity in SQL skill is a plus
Solve Key Business Challenges And Liaise With Various Major Operational Teams To Drive Overall Business Results
Initiate And Drive Special Projects That Leverage Cross-departmental Resources To Implement The Solutions And Be Key Contributors To The Project Outcome
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
Kyc Special Project - Payments Platform - #8256
By Gojek At Jakarta, Indonesia
Experience in creating BRD with the minimum point of problem statement, solution to implemented, cost and benefit analysis and impact analysis
A relevant Bachelor or Master Degree
Strong sense of operational risk and regulatory risk
Team player (adaptable, communicative, strategic, collaborative)
Analytical mindset (able to understand the context, find the correlation between topic, and draw the conclusion)
Problem-solving (able to link the information’s to solve the problem)
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
Special Project Manager Jobs
By Evermos At Bandung, Indonesia
+5 years experience equivalent project management experience
Lead project management for those strategic particular projects.
Essential Job Duties and Responsibilities
Excellent communication skills – verbal and written
Excellent interpersonal skills – able to function as a Project Leader
Coordinates internal resources and third parties or vendors as needed.
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
Kyc Special Project - Payments Platform - #8256
By GoTo Financial At Area DKI Jakarta, Indonesia
Experience in creating BRD with the minimum point of problem statement, solution to implemented, cost and benefit analysis and impact analysis
A relevant Bachelor or Master Degree
Strong sense of operational risk and regulatory risk
Team player (adaptable, communicative, strategic, collaborative)
Analytical mindset (able to understand the context, find the correlation between topic, and draw the conclusion)
Problem-solving (able to link the information’s to solve the problem)
Risk Lead - Kyc & Ato
By Gojek At Jakarta, Indonesia
Intermediate proficiency in using GSuite and other data skills (SQL, BigQuery etc)
Key fraud analyst to the business teams for the assigned product lines - conducting deep dives and analysis on risk-related issues.
Close monitoring of risk metrics, underlying drivers - and the overall business metrics
Assess, validate and optimize risk rules - to ensure the best outcome of risk/reward and to meet stated risk target metrics
Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objective
Kyc Special Project - Payments Platform
By Gojek At Jakarta, Indonesia
Experience in creating BRD with the minimum point of problem statement, solution to implemented, cost and benefit analysis and impact analysis
A relevant Bachelor or Master Degree
Strong sense of operational risk and regulatory risk
Team player (adaptable, communicative, strategic, collaborative)
Analytical mindset (able to understand the context, find the correlation between topic, and draw the conclusion)
Problem-solving (able to link the information’s to solve the problem)
Risk Lead - Kyc & Ato
By Gojek At Area DKI Jakarta, Indonesia
Intermediate proficiency in using GSuite and other data skills (SQL, BigQuery etc)
Key fraud analyst to the business teams for the assigned product lines - conducting deep dives and analysis on risk-related issues.
Close monitoring of risk metrics, underlying drivers - and the overall business metrics
Assess, validate and optimize risk rules - to ensure the best outcome of risk/reward and to meet stated risk target metrics
Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objective
Risk Lead - Kyc
By GoTo Financial At Jakarta Raya, Indonesia
Intermediate proficiency in using GSuite and other data skills (SQL, BigQuery etc)
5-10 years of related payment risk experience, preferably on the acquiring side and e-wallets
Key fraud analyst to the business teams for the assigned product lines - conducting deep dives and analysis on risk-related issues.
Close monitoring of risk metrics, underlying drivers - and the overall business metrics
Assess, validate and optimize risk rules - to ensure the best outcome of risk/reward and to meet stated risk target metrics
Proactively builds trust-based relationships with stakeholders while maintaining the ability to remain objective

Are you looking for an exciting opportunity to make a real impact? Join our Kyc Special Project team and help us revolutionize the way we do business! With your help, we can create a secure and efficient system that will benefit our customers and our company. Be part of something special and make a difference!

Kyc Special Project jobs involve working with financial institutions to ensure that customer information is accurate and up to date. This includes verifying customer identity, conducting background checks, and ensuring that customer information is compliant with applicable laws and regulations. Kyc Special Project professionals must have a strong understanding of financial regulations, customer data privacy, and customer service. They must also be able to work with a variety of stakeholders, including customers, financial institutions, and regulators. To become a Kyc Special Project professional, individuals must have a strong background in finance, customer service, and compliance. They should also have excellent communication and problem-solving skills.

Kyc Special Project Skills required for Your Resume and Career:

• Knowledge of financial regulations and customer data privacy
• Excellent communication and problem-solving skills
• Ability to work with a variety of stakeholders
• Knowledge of customer service and compliance
• Ability to analyze customer data and identify potential risks
• Proficiency in using computer systems and software
• Attention to detail and accuracy

Kyc Special Project Knowledge for Your Resume and Career:

• Knowledge of financial regulations and customer data privacy
• Understanding of customer service and compliance
• Knowledge of customer data analysis and risk identification
• Understanding of computer systems and software
• Knowledge of customer service and compliance
• Knowledge of financial regulations and customer data privacy

Kyc Special Project Responsibilities for Your Resume and Career:

• Verify customer identity and conduct background checks
• Ensure customer information is compliant with applicable laws and regulations
• Analyze customer data and identify potential risks
• Provide customer service and support
• Monitor customer accounts for suspicious activity
• Maintain customer records and update customer information
• Assist with customer inquiries and complaints

Kyc Special Project Experience for Your Resume and Career:

• Experience working with financial institutions
• Experience with customer service and compliance
• Experience with customer data analysis and risk identification
• Experience with computer systems and software
• Experience with customer service and compliance
• Experience with financial regulations and customer data privacy

Kyc Special Project Qualifications for Your Resume and Career:

• Bachelor’s degree in finance, accounting, or a related field
• Professional certification in customer service or compliance
• Knowledge of financial regulations and customer data privacy
• Knowledge of customer service and compliance
• Knowledge of customer data analysis and risk identification
• Proficiency in using computer systems and software

Kyc Special Project Educations for Your Resume and Career:

• Bachelor’s degree in finance, accounting, or a related field
• Professional certification in customer service or compliance
• Courses in financial regulations and customer data privacy
• Courses in customer service and compliance
• Courses in customer data analysis and risk identification
• Courses in computer systems and software
What tools help Kyc Special Project work better?
• Customer Relationship Management (CRM) software: CRM software helps Kyc Special Project professionals manage customer data and track customer interactions.
• Compliance Management Software: Compliance management software helps Kyc Special Project professionals ensure customer information is compliant with applicable laws and regulations.
• Data Analysis Software: Data analysis software helps Kyc Special Project professionals analyze customer data and identify potential risks.
• Document Management Software: Document management software helps Kyc Special Project professionals store and organize customer records.
Good tips to help Kyc Special Project do more effectively?
• Stay up to date on financial regulations and customer data privacy laws.
• Develop strong communication and problem-solving skills.
• Develop a strong understanding of customer service and compliance.
• Utilize customer relationship management software to track customer interactions.
• Utilize data analysis software to identify potential risks.
• Utilize document management software to store and organize customer records.
Common Kyc Special Project interview questions?
• What experience do you have working with financial institutions?
• How familiar are you with financial regulations and customer data privacy laws?
• What customer service and compliance skills do you possess?
• How would you analyze customer data and identify potential risks?
• What computer systems and software are you proficient in using?
• How would you handle customer inquiries and complaints?