About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for
The AML Compliance Senior Specialist is a member of the AML‑CFT Special Working Unit within the Legal and Compliance Department and reports directly to the Head of AML‑CFT. This is a single‑incumbent senior specialist role with
Etablissement : Camping Ker Yaoulet Type de contrat : Emploi saisonnier- 2 mois Temps de travail : Temps plein Lieu: Ambon Mieux nous connaître Situé dans le Morbihan, à Ambon, le camping Ker Yaoulet 4*, du
Company Description Job Description Collect and process risk data from all work units and group entities Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). Perform RCSA & KRI on a regular
Etablissement : Camping Ker Yaoulet Type de contrat : Emploi saisonnier- 3 mois Temps de travail : Temps plein Lieu: Ambon Salaire: 2300 EUR (€) - 2300 EUR (€) / mois Description de lentreprise Situé dans
We are seeking an experienced KYC Manager to join KPMG Siddharta Advisory. This role plays a key part in supporting client engagements and business by leading KYC and Due Diligence (CDD/EDD) activities, ensuring compliance with regulatory requirements
Company Description Job Description Collect and process risk data from all work units and group entities Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). Perform RCSA & KRI on a regular
This role is responsible for ensuring the company’s operations and business activities are in full compliance with applicable laws, regulations, and internal policies, particularly in the areas of anti-money laundering (AML), risk management, data protection, and
What Will You Do Perform basic Customer Due Diligence (CDD)/Know Your Customer (KYC), including verification of customer identity and supporting documents Input and maintain customer data accurately in the system/database Conduct preliminary checks on financing documents, contracts,
This job includes REFERRAL PROGRAM, please help to make sure Candidate and INEOS Aromatics Indonesia (IAI) Employee access and submit required data entry in the following Forms Purpose of role: The role of Procurement Manager has
Responsibilities/Accountabilities of the Job 1. Responsible for procurement of all spends (except PX) for Merak covering CFC, VC and Capex spend. Directly accountable for AA contract, NG, terminal and tankage contract, industrial gases supply and Palladium
Primary Job Role : This role will be Responsible for ensuring the company’s compliance with applicable regulations in the P2P Lending industry. Manage regulatory reporting submissions to OJK, PPATK, and other regulatory platforms. Oversee KYC, CDD, and