Kyc Jobs in Jatinegara Jakarta - Mar 2025

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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)

15d ago

Listed five 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)

5d ago

Listed eighteen 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)

18d ago

Listed one day 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)

1d ago

Listed four 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)

4d ago

Listed three 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)

3d ago

Listed seventeen 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)

17d ago

Listed two 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)

2d ago

Listed nine 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)

9d ago

Listed nineteen 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)

19d ago

Listed eight 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)

8d ago

Listed more than one day ago

Credit Administration - Custody Officer

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: CreditCredit

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

Supportive working environment
Career opportunities
Competitive remuneration package

1mo ago

Expiring soon

Listed fifteen 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

15d ago

Listed eleven 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)

11d ago

Listed fifteen 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)

15d ago

Listed eleven 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)

11d ago

Listed ten days ago

Financial Institution

at PT Bank IBK Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

10d ago

Listed three days ago

LEGAL COMPLIANCE SUPERVISOR

at PT Maju Aman Sejahtera

This is a Full time job

North Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twelve 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

12d ago

Listed more than thirty 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

30d+ ago

Expiring soon

Listed fifteen 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.

15d ago

Listed twenty four days 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)

24d ago

Expiring soon

Listed ten 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)

10d ago

Listed eleven 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)

11d ago

Listed four days ago

Compliance Manager

at TUNTUN SEKURITAS INDONESIA

This is a Full time job

North Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

BPJS, Tax PPh 21, Private insurance
Team building & Learning Development
Career path

4d ago

Listed nineteen 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

19d ago

Listed two days ago

Relationship Manager Funding

at Shipper

This is a Full time job

Central Jakarta, Jakarta

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed sixteen 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)

16d ago

Listed twenty two 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)

22d ago

Listed eleven days ago

SERVICE FRONTLINE KCP KARAWACI AMARTAPURA

at PT. Bank KEB Hana Indonesia

This is a Full time job

Tangerang, Banten

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

11d ago

Listed four days ago

Audit Head

at PT Bursa Komoditi Dan Derivatif Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Stockbroking & TradingStockbroking & Trading

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

4d ago

Listed ten days ago

Regulatory Reporting, Finance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

10d ago

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100 kyc jobs in Jatinegara Jakarta

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100 jobs

Compliance Officer

Credit and Mediation Analyst

Team Leader (Medium Enterprise)

Senior Compliance Specialist

Compliance Intern

AML & CFT Monitoring & Reporting Sect. Head

AML - CFT Compliance Supervisor

Internal Audit Officer

Risk Management Staff

Remittance Officer

Compliance and Data Protection

Credit Administration - Custody Officer

Customer Service Supervisor

Corporate Secretary

Operation Staff Collateral

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

Financial Institution

LEGAL COMPLIANCE SUPERVISOR

Enterprise Risk Management

Quality Control (For Desk Collections)

Chief Risk Management Officer (CRM)

Risk Management Analyst

Operational Risk Control & Monitoring Specialist

Creative Intern

Compliance Manager

Risk & Credit Control

Relationship Manager Funding

Risk Control Manager

Desk Fraud Investigator

SERVICE FRONTLINE KCP KARAWACI AMARTAPURA

Audit Head

Regulatory Reporting, Finance, SeaBank

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