Kyc Jobs In Jakarta Jk

Top 1 to 9 of 10 job listings

KYC/Costumer Verification Team Leader

Finmas - Digital Lending (Jakarta JK, Indonesia)

Responsibilities: To lead the KYC team by developing the necessary processes, building the necessary strategies covering staffing, development and future plans...
- 10 days ago

KYC/Costumer Verification Agent

Finmas - Digital Lending (Jakarta JK, Indonesia)

Place outbound calls to potential borrowers to complete and submit an application also gathering more required documents identify all documentation and informat...
- 10 days ago

QA KYC/Costumer Verification Agent

Finmas - Digital Lending (Jakarta JK, Indonesia)

Responsible to ensure Office Screeners do the best while interacting with external parties Monitor phone calls to measure individual performances and compliance...
- 10 days ago

Business Development Manager

Cigna (Jakarta JK, Indonesia)

Description: Job Purpose / Objective: Maintain account relationship & business development functionsand do deepening business to improve the profitable potentia...
- 11 hours ago

SME Relationship Manager

Citi (Jakarta JK, Indonesia)

Description   Our Relationship Managers ensure that our clients have a remarkable experience with unparalleled service day after day. They’re the face, voice an...
- 12 days ago

AMFS_KYC Associate

AXA Indonesia Life (Jakarta JK, Indonesia)

              Description   The KYC Associate will be responsible to screening AMFS stakeholder against listing of sanctioned listed in PPATK Newsletter and...
AXA Indonesia Life
- 17 days ago

Case Manager Fixed Term Contract

Citi (Jakarta JK, Indonesia)

Description   Job Purpose: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the...
- 27 days ago

Legal Counsel - Renewable Energy

Michael Page (Jakarta JK, Indonesia)

The legal counsel will work on a news and existing projects during various stage of development and execution. The focus for further growth is on the hydro and ...
Michael Page
- 1 day ago

Risk and Compliance Analyst - Investment Management

Page Group Indonesia (Jakarta JK, Indonesia)

Based in Jakarta, the Risk and Compliance Analyst function covers investment compliance, regulatory, market, credit and operational risk within the Investment a...
Page Group Indonesia
- 22 days ago
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