Kyc Jobs in South Cikarang West Java - Feb 2025

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Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eighteen days ago

Compliance Coordinator

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)

18d ago

Listed five 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)

5d ago

Listed four 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)

4d ago

Listed two 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.

2d ago

Listed ten 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)

10d ago

Listed twenty five days ago

Internal Audit Senior Associate

at PT Korea Investment & Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty four days ago

Credit Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Bank Digital
Benefit (basic salary, transport, meals, insurance)
Synergy CT Corporation

24d ago

Expiring soon

Listed two 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

2d ago

Listed two 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)

2d ago

Listed sixteen days 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

16d ago

Listed six 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)

6d ago

Listed sixteen days ago

Compliance Regulatory

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven 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)

11d ago

Listed seventeen 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

17d ago

Listed three days ago

Corporate Secretary

at SOECHI GROUP

This is a Full time job

Central Jakarta, Jakarta

subClassification: ManagementManagement

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

3d ago

Listed twenty four days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

24d ago

Expiring soon

Listed six 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

6d ago

Listed five days ago

Phone Verification Team Leader

at PT Kredivo Finance Indonesia

This is a Contract/Temp job

West Jakarta, Jakarta

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

5d ago

Listed nine days ago

Desk 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)

9d ago

Listed twelve days 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

12d ago

Listed three 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)

3d ago

Listed twenty days ago

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

at PT CIMB Niaga Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

20d ago

Listed twenty three days ago

POS/EDC Programmer

at PT YAKSA HARMONI GLOBAL

This is a Full time job

North Jakarta, Jakarta

subClassification: Developers/ProgrammersDevelopers/Programmers

classification: Information & Communication Technology(Information & Communication Technology)

23d ago

Expiring soon

Listed twenty eight days ago

Fund Transfer Officer

at PT CIMB Niaga Tbk

This is a Full time job

South Tangerang, Banten

subClassification: Funds ManagementFunds Management

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

28d ago

Expiring soon

Listed twelve days ago

Business Development Executive

at PT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia)

This is a Full time job

Central Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

12d ago

Listed eleven days ago

Customer Relation Officer - SUNTER

at PT Suzuki Finance Indonesia

This is a Contract/Temp job

North Jakarta, Jakarta

subClassification: CreditCredit

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

Jenjang Karir
Insentif Pencapaian Target
Fasilitas Kesehatan (Jika sudah karyawan tetap)

11d ago

Listed nine days ago

Relationship Manager for Retail Loan

at PT Bank Oke Indonesia, tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

Listed six days ago

Risk Management Staff

at PT Asuransi Jiwa Central Asia Raya (CAR)

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Gaji Tetap
Asuransi Kesehatan
Jenjang Karir

6d ago

Listed nine days ago

Operational Risk Department Head

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Supportive work environment
Competitive remuneration package
Career opportunities

9d ago

Listed thirteen days ago

Customer Relation Officer - DEPOK

at PT Suzuki Finance Indonesia

This is a Contract/Temp job

Depok, West Java

subClassification: CreditCredit

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

Jenjang Karir
Insentif Pencapaian Target
Fasilitas Kesehatan (Jika sudah karyawan tetap)

13d ago

Listed twenty three days ago

Risk Management Officer

at PT Mitsui Leasing Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

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100 kyc jobs in South Cikarang West Java

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100 jobs

Compliance Officer

Compliance Coordinator

Team Leader (Medium Enterprise)

AML - CFT Compliance Supervisor

Chief Risk Management Officer (CRM)

AML & CFT Monitoring & Reporting Sect. Head

Internal Audit Senior Associate

Credit Risk Policy Specialist

Customer Service Supervisor

Operation Staff Collateral

Credit Administration - Custody Officer

Remittance Officer

Compliance Regulatory

Risk Management Analyst

Quality Control (For Desk Collections)

Corporate Secretary

Detection Specialist (Anti Fraud)

Risk & Credit Control

Phone Verification Team Leader

Desk Investigator

Quality Assurance Lead (Operation)

Risk Control Manager

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

POS/EDC Programmer

Fund Transfer Officer

Business Development Executive

Customer Relation Officer - SUNTER

Relationship Manager for Retail Loan

Risk Management Staff

Operational Risk Department Head

Customer Relation Officer - DEPOK

Risk Management Officer

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Select a job