KYC Manager - Jakarta

Job summaryWe are seeking an experienced KYC Manager to join KPMG Siddharta Advisory. · Lead end-to-end KYC,CDD,and EDD processes across client engagements and business processesReview and validate KYC assessments and documentation,including high-risk and complex client cases acc ...

We are looking for a Senior Product Manager to help solve consumer problems, define product roadmaps, craft product vision and build products that scale to grow GoTo's Digital Identity business line. · ...

Manage and improve KYC processes for securities account opening. · Oversee customer verification, document review, and risk screening. · Work closely with Compliance, Operations, Product, and Tech teams. · ...

This is a job at Mitsubishi UFJ Financial Group (MUFG) in Jakarta where you will execute stronger internal control on Know Your Customer (KYC), Anti Money Laundering (AML), compliance and self-assessment on operational risk management for smooth banking operations. · ...

We are looking for a motivated and detail-oriented Ky Analyst on a contract basis. · Conduct comprehensive ky due diligence by collecting and verifying customer identification documents. · Analyze customer profiles and transactional data to assess risk. · ...

This role will translate company goals into initiatives with tangible results by doing cost and benefit analysis.Closely liaise with the Operations team to address pain points and issues in the ops process or issues that might trigger customer complaints. · Rfine all the existing ...

This role supports day-to-day operational activities with a primary focus on KYC, KYB, · and account-related reviews.,Review and process KYC, KYB, · ,We are looking for someone with strong attention to detail and good risk awareness. · ...

This role supports day-to-day operational activities with a primary focus on KYC, KYB and account-related reviews. · You will be responsible for ensuring cases are processed accurately compliantly and within agreed SLAs while working closely with checkers supervisors and cross-fu ...

Perform daily reconciliation and reporting of customer data to relevant financial regulators. Manage and maintain client Know Your Client (KYC) documentation and records in compliance with regulatory requirements. · ...

As a Funding Officer, you will be responsible for acquiring, maintaining, and growing funding portfolios from both individual and business clients. · ...

We are looking for an experienced Finance Operation Manager to lead and optimize day-to-day operations across trading, payments, custody and settlement. · ...

A leading financial services organisation in Jakarta seeks a Head of Compliance to oversee legal and compliance functions, focusing on AML, KYC, fraud prevention, ERM and regulatory engagement. · ...

A Senior Product Manager with at least 6 years of experience in product-centric roles is required. The ideal candidate has experience in B2B products and can work creatively with data teams to analyze data and build dashboards. · ...

The Customer Support Specialist will be the primary point of contact for our users providing exceptional timely and accurate support regarding our cryptocurrency platform products and services. · This role is crucial for maintaining user trust and satisfaction within a fast-paced ...

We are looking for a QA Engineer with experience in banking sectors, Mobile and Web Platforms to join our team. · ...

Monitor daily cash balances and prepare cash flow forecasts. · Process payments to suppliers, vendors, employees and banking partnersHandle bank transactions (Loans , FX , LC , SKBDN , BG etc.)Reconcile bank movements and resolve discrepancies ...

+Monitoring compliance with applicable regulations (OJK) and internal policies. · + ...

+Monitoring compliance with all applicable regulations (OJK, BEI, KSEI, KPEI) and internal policies. · +Preparing, maintaining, and updating compliance policies, procedures, and internal control standards, · Managing regulatory reporting and liaison with regulators. · ...

Ensure that the business has effective systems, procedures and controls for AML and KYC compliance. · ...

Anti-money laundering specialist required with minimum 1–3 years of experience in compliance and/or AML. Conduct risk assessments and develop policies to prevent money laundering. · ...