323 kyc jobs in Indonesia

Rp 7.500.000 – Rp 10.500.000 per month

Annual Bonus
Competitive benefits: BPJS (government insurance), THR, and company gatherings
Career Growth

APU PPT Specialist will support the implementation of the APU-PPT-PPPSPM program and maintenance of AML records in accordance

1d ago

Listed three days ago

KYC & KYV Officer

at PT Asuransi Central Asia

This is a Full time job

Know Your Customer, Know Your Vendor, KYC, KYV, PPATK, OJK, manajemen, accounting, akuntansi, asuransi, insurance, administrasi

3d ago

Listed twenty three minutes ago

Branch Customer Handling (Customer Service/Teller - Jakarta)

at PT Bank Nationalnobu Tbk

This is a Full time job

at PT Bank Muamalat Indonesia, Tbk

Handle customers for both conventional banking related services, ensuring excellent customer experience and support.

23m ago

Listed three days ago

Relationship Manager Consumer

This is a Full time job

at PT Bank Muamalat Indonesia, Tbk

Attractive Salary and Incentive
Career Development
Work-life Balance

Menjalankan aktivitas pencapaian target pembiayaan Consumer dengan tetap menjaga kualitas dan kelancaran pembiayaan sesuai dengan prosedur.

3d ago

Listed seventeen minutes ago

Collection & Admin Staff

at PT Samudera Caraka Jasa

This is a Full time job

Tebet, Jakarta

Dynamic
Strategic office location
Providing employee loan, bonus, and medical reimbursement

Monitor accounts receivable aging and identify overdue invoices

17m ago

Listed two days ago

Relationship Manager SME

This is a Full time job

Semarang, Central Java

Strong Pipeline & Networking
Excellent Cross-Selling Ability
Sharp Credit Analysis

Relationship Manager for SME banking products with sales, financing, and customer service responsibilities.

2d ago

Listed two hours ago

Desk Audit Assistant Manager

at PT KB Finansia Multi Finance

This is a Full time job

at PT Kreditku Teknologi Indonesia

Bertanggung jawab dalam mengembangkan, mengevaluasi, & mengoptimalkan kerangka kerja dan matriks Desk Audit untuk mendukung deteksi & pencegahan fraud

2h ago

Listed eight hours ago

Quality Control Staff (P2P Lending)

This is a Full time job

at PT Bank Muamalat Indonesia, Tbk

Rp 4.500.000 – Rp 5.000.000 per month

Quality Control specialist for Fintech P2P Lending debt collection operations.

8h ago

Listed three days ago

Relationship Manager Hajj & Funding

This is a Full time job

Sharia Vibes
Incentive
Medical and Life Insurance

Melakukan pemasaran produk Funding dan Hajj Product kepada nasabah existing dan calon nasabah potensial

3d ago

Listed fifteen days ago

Legal & Compliance

at PT Astrido Pacific Finance

This is a Full time job

Central Jakarta, Jakarta

Memastikan aktivitas perusahaan sesuai dengan hukum & regulasi yang berlaku.

15d ago

Listed three days ago

Anti Fraud Officer (Monitoring Transaksi)

at PT Indodana Multi Finance

This is a Contract/Temp job

Manage and responsible for the overall Anti-fraud & investigation Process (transaction monitoring / detection)

3d ago

Listed fifteen days ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

at PT KB Finansia Multi Finance

Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko

15d ago

Listed ten days ago

Credit Risk Analytics & MIS Specialist

This is a Full time job

Bertugas untuk mengeksekusi analisis, mengolah data portofolio dan forecasting, mengukur efektivitas parameter serta menyajikan laporan risiko kredit

10d ago

Listed eight days ago

Purchasing Supervisor ( English Speaker )

at PT Indonesia Pacific Trade

This is a Full time job

North Jakarta, Jakarta

Rp 8.000.000 – Rp 12.000.000 per month

Strategic Sourcing & Supplier Development
Negotiation & Cost Efficiency
Supplier Due Diligence & KYC

Procurement specialist to source suppliers, negotiate terms, and manage purchasing operations

8d ago

Listed four days ago

Internal Control Staff

at PT Bank SBI Indonesia

This is a Full time job

Bandung, West Java

Brief Responsibilities : Reporting to the Head of Compliance Division regarding compliance across all Bank work units..

4d ago

Listed seven days ago

Legal, Compliance, and Risk Manager

at PT Sahabat Kirim Digital

This is a Full time job

A positive and dynamic work environment
Medical, vision care, dental care, employee wellness program, annual bonus, etc

Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment industry.

7d ago

Listed nine hours ago

ACCOUNTING SPECIALIST

at PERBANKAN

This is a Full time job

Bandung, West Java

Chartered Accountant to lead financial analysis, reporting, and IPO preparation.

9h ago

Listed two days ago

Internal Audit Officer

at PT TEZ CAPITAL AND FINANCE

This is a Full time job

at PT Inovasi Pembayaran Digital

Internal Audit Manager di Perusahaan Multifinance di SCBD, Jakarta Selatan

2d ago

Listed seven days ago

Legal, Compliance, and Risk Manager

This is a Full time job

A positive and dynamic work environment
Benefit: Medical, vision care, dental care, employee wellness program, etc
Opportunities for career growth and professional development

Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment gateway industry.

7d ago

Listed four days ago

Kepala Kantor Kas

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

Rp 9.000.000 – Rp 11.000.000 per month

Pengembangan Karir
Lingkungan Kerja yang Dinamis
Pelatihan & Training

Pimpin operasional kas dengan kompensasi kompetitif dan peluang berkembang di BPR terpercaya.

4d ago

Listed one day ago

General Admin

at KAP Joseph & Renata

This is a Full time job

Bertanggung jawab dalam pengelolaan administrasi dokumen client, engagement audit, dan dokumen internal KAP.

1d ago

Listed eleven days ago

SERVICE FRONTLINE

at PT Bank Keb Hana Indonesia

This is a Full time job

Yogyakarta Special Region

Carry out operational activities at the branch in accordance with applicable governance and procedures Provide a good and correct explanation of...

11d ago

Listed four days ago

Desk Collection (Yogyakarta)

at PT Investasi Modal Bersatu

This is a Full time job

Rp 2.624.387 – Rp 3.739.466 per month

Persyaratan Usia maksimal 35 tahun Pendidikan SMA/diploma/S1 di semua bidang Mampu bekerja dengan sistem target Sehat dan tidak memiliki catatan.

4d ago

Listed eight hours ago

Field Officer (Relationship, Collection & Recovery) - Penempatan Jawa Tengah

at PT BCA Finance

This is a Contract/Temp job

Central Java

Tugas Utama : Melakukan observasi, analisa, dan kunjungan langsung kepada konsumen yang telah jatuh tempo dengan tetap menjaga hubungan baik dengan...

8h ago

Listed four days ago

Relationship Manager Financial Insitution

at PT BANK NEO COMMERCE Tbk.

This is a Full time job