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Kyc Spv 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: Yogyakarta Area
By MyRobin.ID At Yogyakarta, Indonesia
Has strong time management, organizational and relationship-building skills
KYC Risk Management including active research, and 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
Consumer Kyc Aml Analyst
By Citi At Jakarta, Indonesia
Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.
Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.
Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Bachelor’s/University degree or equivalent experience
Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.
Makes evaluative judgments based on the analysis of factual information.
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
Kyc Customer Service Jobs
By Valdo Intl At Jakarta, Indonesia

Job Description • Perform day-to-day due-diligence review of prospective customers by confirming KYC data requirements in accordance with the applicable regulations and internal policies. • ...

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/Customer Service Lead - Indonesia
By Binance At Area DKI Jakarta, Indonesia
Good sense of business process, strong leadership and management skills
Formulate business strategy, advise management and execute on all aspect of operations to achieve OKR, cost control and implement SOP
Coordinate with other internal divisions and use technology to deliver superior customer experience through Company’s omni-channel approach
Build and manage a CS/KYC team that can respond to customer inquiries quickly and properly with following the laws and regulations
Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
Responsible in hiring, training and retaining operations staffs
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)
Compliance Kyc Analyst Jobs
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
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