Kyc Jobs in Cibarusah West Java - Mar 2025

kyc in All Classifications

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KYC Onboarding

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3h ago

Listed one day ago

Administration

at PT Kb Valbury Sekuritas

This is a Full time job

Central Jakarta, Jakarta

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

Listed nineteen days ago

Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed four hours ago

Treasury Staff (Product Development & Financial Institution)

at PT Bank Resona Perdania

This is a Full time job

Central Jakarta, Jakarta

subClassification: TreasuryTreasury

classification: Banking & Financial Services(Banking & Financial Services)

4h ago

Listed twenty two days ago

Team Leader (Medium Enterprise)

at Hasjrat Multifinance, PT

This is a Full time job

Central Jakarta, Jakarta

Rp 16.000.000 – Rp 22.000.000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed one day ago

Customer Care Officer

at PT Panin Sekuritas Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

1d ago

Listed eight days ago

Credit and Mediation Analyst

at Geekhunter

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed one day ago

HR Officer (Organization Development)

at PT Panin Sekuritas Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Organisational DevelopmentOrganisational Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

1d ago

Listed seven days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty one days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed seven days ago

Compliance Intern

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed one day ago

Risk & Compliance Manager

at PT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia)

This is a Full time job

Central Jakarta, Jakarta

Rp 30.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

BPJS Covered
Competitive Salary
Friendly Environment

2d ago

Listed six days ago

Internal Audit Officer

at PT Panin Sekuritas Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty three days ago

Remittance Officer

at PT Bank IBK Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed five days ago

Senior Compliance Specialist

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed fifteen days ago

Corporate Secretary

at PT Electronic City Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

15d ago

Listed thirteen days ago

Risk Management Staff

at PT Maybank Indonesia Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed nineteen days ago

Customer Service Supervisor

at PT Idana Solusi Sejahtera

This is a Full time job

South Jakarta, Jakarta

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

BPJS
Fintech
P2P Lending Money Company

19d ago

Listed sixteen days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunity
Work-Life Balance
Professional Development

16d ago

Listed one day ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed nineteen days ago

Operation Staff Collateral

at PT Sunindo KB Finance

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

19d ago

Listed eleven days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed more than one day ago

Risk Management Analyst

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1mo ago

Expiring soon

Listed fourteen days ago

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed eighteen days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Certifications such as CFA, FRM, CAMS, or CRISC are a plus.
Proficiency in blockchain analytics, and financial modeling.

18d ago

Listed fifteen days ago

Creative Intern

at PT Kb Valbury Sekuritas

This is a Part time job

Central Jakarta, Jakarta

subClassification: Editing & PublishingEditing & Publishing

classification: Advertising, Arts & Media(Advertising, Arts & Media)

15d ago

Listed fourteen days ago

Operational Risk Control & Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed twenty six days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed more than one day ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Banking
Medical Insurance

1mo ago

Expiring soon

Listed twenty three days ago

Risk & Credit Control

at CGS International Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Medical Inpatient
Medical Outpatient
Dental & Optical

23d ago

Listed nineteen days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

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100 kyc jobs in Cibarusah West Java

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100 jobs

KYC Onboarding

Administration

Compliance Officer

Treasury Staff (Product Development & Financial Institution)

Team Leader (Medium Enterprise)

Customer Care Officer

Credit and Mediation Analyst

HR Officer (Organization Development)

AML & CFT Monitoring & Reporting Sect. Head

AML - CFT Compliance Supervisor

Compliance Intern

Risk & Compliance Manager

Quality Control (For Desk Collections)

Internal Audit Officer

Remittance Officer

Senior Compliance Specialist

Corporate Secretary

Risk Management Staff

Customer Service Supervisor

Enterprise Risk Management

Investigator

Operation Staff Collateral

Compliance and Data Protection

Risk Management Analyst

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

Chief Risk Management Officer (CRM)

Creative Intern

Operational Risk Control & Monitoring Specialist

Desk Fraud Investigator

Quality Assurance Lead (Operation)

Risk & Credit Control

Risk Control Manager

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