pekerjaan Kyc agent di Indonesia

We are seeking detail-oriented and organized KYC Agents to join our team. · We address ourselves as Magicians because making magic happen is our specialty Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and ...

Looking for agents to handle your contact center? Agent & Co (Contact Center Services) in Jakarta, Indonesia is a responsive and reliable partner for your business needs. For more information, visit our website at to find the best solutions tailored to your business. · Role Desc ...

The job involves performing daily due diligence reviews of prospective customers to confirm KYC data requirements and collecting documents submitted based on guidelines provided. · ...

As a KYC Officer, you will be responsible for ensuring customer identification and verification processes are conducted accurately, · timely and in compliance with applicable regulations and company policies. · ...

Responsible for reviewing documents submitted based on a set of guidelines provided. · ...

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 ...

As a KYC Intern at our company you will support Know Your Customer (KYC) processes to ensure compliance with regulatory requirements. · Support KYC risk assessments by compiling customer profile data transaction information and source-of-funds documentation. · Maintain accurate r ...

We are seeking an experienced KYC Manager to join KPMG Siddharta Advisory. · Lead end-to-end KYC processes across client engagements and business processes · ...

Support the Know Your Customer (KYC) and customer due diligence processes to ensure compliance with regulatory requirements and internal policies. · ...

In coordination with RM/Branch, to perform review and analysis of customer's KYC profile, enhanced customer due diligence, coherent check, historical transaction review, source of wealth corroboration; · ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

In coordination with RM/Branch, to perform review and analysis of customer's KYC profile... · ...

岗位职责 · 1、对交易监测和KYC都有较强的实战经验和理解。 · 2、深入分析复杂交易模式、KYC材料等途径识别洗钱等违法违规行为。 · 3、独立负责高风险及复杂案件的调查与报告,确保及时反馈。 · 4、指导和培训初级监测团队成员,提升整体监测能力。 · 5、合理对组员进行排班以满足全时间段工作支持。 · 6、对接其他部门涉及TM/KYC相关工作流程并处理日常申请。 · 7、协助优化客户 TM/KYC流程。 · 8、审核团队报告。 · 9、可以按照要求进行工作汇报。 · 岗位要求 · 1、本科及以上学历,金融、法学、经济、计算机或相关专业优先,持有相关 ...

About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking sub ...

Assist users during the onboarding process and provide basic guidance to users. · ...

· MyRobin.ID one of the biggest on-demand, pre-screened blue-collar workers on a long and short-term basis platform in Indonesia is #hiring KYC Support Intern. · Qualification : · Accustomed to processing data with a large scale · Able to operate Spreadsheet and Excel · Be thoro ...

· MyRobin.ID provides on-demand, pre-screened, and flexible workforce solutions to businesses within 24 hours. With a community of over 2.6 million workers, we focus on streamlining the staffing process to ensure trust and flexibility in The New Normal. MyRobin is part of Better ...

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 cro ...

We are looking for a sharp detail-oriented Compliance & KYC Officer to manage customer onboarding due diligence and ongoing compliance monitoring ensuring all our operations meet Indonesian financial services regulations while supporting business growth. · ...