KYC Jobs in Indonesia

Specific responsibilities and required skills include but are not limited to:Keeping up with AML/CFT legislations in Mauritius;Performing the KYC and Integrity review of potential clients prior to their onboarding;Perform monitoring KYC exercise of existing clients;Assist the complian More...

Quality acquisition of Current Account & Saving Account for Resident / Nonresident Indian by going out into the market & catchment area. Ensure quality sourcing of new customer to sell different banking product like Demat Account Life Insurance Credit Card etc. Penetration of Fixe More...

Responsibilities Build strong relationships with internal and external stakeholders Conduct AML/KYC reviews on all funds Follow up client issues and queries. Ensure Fund transactions are executed effectively, efficiently and within the deadlines set. Process unit holder trans More...

Job:S&C Global Network AI CFO & EV Financial Crime Analytics Location:Gurgaon Bangalore Pune & Mumbai Experience:35 Job Description: Have Master’s degree in mathematics statistics economics or related field or MBA from toptier universities with a stro More...

Fluency in English (minimum B2 level); Knowledge of Arabic (A2+), Thai (A2+) or other languages will be considered as an advantage; CYSEC Advanced certificate will be considered as an advantage; Experience in CDD/KYC in a regulated environment; Excellent written and verbal com More...

Job: Fraud/AML Consultant Location: Pune Experience:513 Years Education : MBA Preferred Job Description: Domain – Fraud/AML/KYC ( Fin Crime) Banking industry experience Payment’s industry experience (preferred) Any other experience in Risk area (Credi More...

Financial Operattions AnalystLocation: Mahalakshmi MumbaiAbout WinvestaWinvesta is a rapidly growing fintech company on a mission to make crossborder payments and investing hasslefree and affordable for customers across India and the world. With its flagship product the MultiCurrency More...

The Main Areas Of Responsibility Will Include Coordinate, schedule, attend and minute board meetings. Manage a diverse portfolio of clients with responsibility for handling company secretarial compliance and admin duties. Assisting with on-boarding new clients and KYC procedure More...

- Assist in preparing financial statements and ad hoc reports as and when needed. - Work closely with internal and external auditors during financial and operational audits to ensure that accurate and timely information is provided at all times. - Process payments and invoices accu More...

JD for Location Head Role: Job Role: Will be responsible for location business targets for core value & cross sell. Will have to work on defined Large Corporate Accounts for penetration and achieve business goals. Develops trust relationships with a portfolio of Key corporates a More...

Role: AML Consultant Location: Brooklyn OH (Onsite) Duration: Long Term Contract Role Role Description: 5 years of Banking domain experience within AML /KYC10 years of development Experience using Java Angular ETL Tools etc3 years of Technology lead experience with latest technolo More...

Title: Production Specialist L2/B2 Sr. Analyst Location: Atlanta GA 30341 Duration: contract 8 months Shift: Monday Friday (8:00 AM 5:00 PM) Must HAVE: Experience in Financial Services & AML Job Description: 46 Years of overall experience Gathering/collection and review More...

An exciting opportunity has arisen for a Client Onboarding Officer based in Leeds. This role is perfect for someone who thrives in a dynamic, international environment and is eager to apply their expertise in KYC and compliance within the financial and legal services sector. The succe More...

Role: Jr. Risk Management Consultant Location: 5 days onsite in Atlanta GA Type: 6 months contract with strong possibility of extension Rate: $2025/hr Essential Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing More...

Junior and Senior Data Engineer Azure Location: Netherlands Duration: 12 months With the KYC teams in the Business Intelligence area we deliver management information in regards to antimoney laundering and terrorism financing. And we support KYCanalysts with information overvi More...

Maintain good business relationship with our valuable Customers Sales persons other departments. Assisting Sales team to achieve target on bringing new customers on board & maximizing the revenue of Sales. Assist Sales to update the Sales Calls / Sales Lead in Sales Module Maintain I More...

CSSA Pega developer Location: Amsterdam Utrecht NL What is needed in this role: Pega SSAs with good PRPC knowledge Preferable some Financial and Economic Crime knowledge – such as exposure to Cust Due diligence KYC Transaction Monitoring projects Who More...

Headquarters near Munich in Aying from 20 hours a week to full time Start: as soon as possible Are you up for a challenge in an international and dynamic environmentJoin us as a Head of Legal and Compliance and become a part of our closeknit team with your passion for ensuring bestin More...

Maintain good business relationship with our valuable Customers Sales persons other departments. Assisting Sales team to achieve target on bringing new customers on board & maximizing the revenue of Sales. Assist Sales to update the Sales Calls / Sales Lead in Sales Module Maintain I More...

Main Responsibilities Include (but Not Limited To) Understands stakeholders key relationships to insure to cover during their absence (business trips, holidays.). Maintain and grow a profitable book of business through disciplined and proactive business development and relation More...