119 kyc jobs in Rumpin

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

3d ago

Listed six hours ago

Compliance - Financial Regulatory

at PT ASURANSI SIMAS JIWA

This is a Contract/Temp job

-

6h ago

Listed two days ago

Branch Customer Handling (Customer Service/Teller - Jakarta)

at PT Bank Nationalnobu Tbk

This is a Full time job

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

2d ago

Listed eighteen days ago

Legal & Compliance

at PT Astrido Pacific Finance

This is a Full time job

Memastikan aktivitas perusahaan sesuai dengan hukum & regulasi yang berlaku.

18d ago

Listed eighteen days ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

at PT Inovasi Pembayaran Digital

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

18d ago

Listed ten 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.

10d ago

Listed ten days ago

Legal, Compliance, and Risk Manager

at PT Sahabat Kirim Digital

This is a Full time job

at PT KB Finansia Multi Finance

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.

10d ago

Listed thirteen 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

13d ago

Listed eleven 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

11d ago

Listed six 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)

6d ago

Listed twenty four days ago

Senior Sales Trainer

at POSe.id

This is a Contract/Temp job

South Tangerang, Banten

Rp 6.000.000 – Rp 8.500.000 per month

Melatih, mendampingi, dan memastikan performa Sales Lapangan (Canvasser) untuk mengakuisisi pengguna terverifikasi POSe PPOB

24d ago•Expiring

Listed four days ago

General Admin

at KAP Joseph & Renata

This is a Full time job

at PT KB Finansia Multi Finance

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

4d ago

Listed three days ago

Desk Audit Assistant Manager

This is a Full time job

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

3d ago

Listed twenty four days ago

Dana Settlement

at PT Sarana Yukti Bandhana

This is a Contract/Temp job

Indonesia's First Digital Payment Provider
Career Growth Opportunities
Positive Work Environment

Manage transaction balance top-ups, reconciliation, and fund transfers with high accuracy.

24d ago•Expiring

Listed ten days ago

Risk Management & Compliance Specialist

at Am Badar & Am Badar

This is a Contract/Temp job

Rp 14.000.000 – Rp 16.500.000 per month

Posisi ini akan berlokasi di pusat kota Jakarta dengan akses jangkauan yang luas
Posisi ini akan memiliki jenjang karir yang baik jika dijalankan dengan fokus

Responsible for ensuring that all company activities and policies are conducted in compliance with applicable laws and regulations.

10d ago

Listed twenty four days ago

ANTI FRAUD INVESTIGATOR

at PT Mega Central Finance

This is a Full time job

Anti Fraud Investigator

24d ago•Expiring

Listed five days ago

Internal Audit Officer

at PT TEZ CAPITAL AND FINANCE

This is a Full time job

Internal Audit Manager di Perusahaan Multifinance di SCBD, Jakarta Selatan

5d ago

Listed two days 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

2d ago

Listed seven days ago

Kepala Kantor Kas

at Private Advertiser

This is a Full time job

at PT KB Finansia Multi Finance

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.

7d ago

Listed twenty days ago

Enterprise Risk Manager

This is a Full time job

at PT. Utama Aset Digital Indonesia

Lead enterprise risk management, risk mitigation, governance, and reporting to ensure regulatory compliance and support sustainable business growth.

20d ago

Listed seven days ago

Business Development Specialist

This is a Full time job

at PT Kreditku Teknologi Indonesia

Rp 7.000.000 – Rp 10.000.000 per month

insentif
Jenjang Karir
Bonus Penjualan

Acquire new OTC customers through networking, referrals, and market outreach. We bridge the gap between market complexity and your financial success

7d ago

Listed thirteen days ago

Branch Audit Associate

at PT Indodana Multi Finance

This is a Full time job

Central Jakarta, Jakarta(Hybrid)

Execute regional audit cycles and identify irregularities in customer acquisition processes.

13d ago

Listed three days ago

Quality Control Staff (P2P Lending)

This is a Full time job

at PT. Profindo Sekuritas Indonesia

Rp 4.500.000 – Rp 5.000.000 per month

Quality Control specialist for Fintech P2P Lending debt collection operations.

3d ago

Listed twenty days ago

Risk Management (WPPE)

This is a Full time job

Asuransi Kesehatan Swasta
Perlindungan Dental
Tunjangan Kacamata

Ambil peran strategis sebagai Risk Management dalam menjaga kualitas manajemen risiko dan pengawasan transaksi perusahaan.

20d ago

Listed twelve days ago

Head of Wealth & Funding

at PT Tumbuh Bersama Nano

This is a Full time job

South Jakarta, Jakarta(Hybrid)

Lead HNWI acquisition & grow AUM at Nanovest (OJK-regulated). Enjoy competitive base salary, high AUM commission, & clear path to lead a team.

12d ago

Listed seven days ago

Relationship Manager (Lender)

at PT UangMe Fintek Indonesia

This is a Full time job

at PT BPR Central Artha Rezeki

Relationship Manager
Retail Lender Specialist
Financial Consultant

Make strategies to achieve the investment amount target given. Promote lender (investment) products to potential users.

7d ago

Listed fourteen days ago

Account Officer Funding

This is a Full time job

at PT Kiwoom Sekuritas Indonesia

Rp 6.500.000 – Rp 7.500.000 per month

Pengembangan Karir
Lingkungan Kerja yang Dinamis
Pelatihan & Training

Dapatkan kesempatan pengembangan karir di industri perbankan yang dinamis serta pelatihan dan training bersama Bank CAR

14d ago

Listed eighteen days ago

Service Quality Monitoring Officer

at PT Bank Nationalnobu Tbk

This is a Full time job

Karawaci, Banten

Monitor service excellence across branches. Shape banking standards.

18d ago

Listed twenty five days ago

Legal & Corporate Secretary

This is a Full time job