Kyc Jobs in South Tangerang Banten - Feb 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)

6d ago

Listed eight 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)

8d ago

Listed nine 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)

9d ago

Listed one day 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)

1d ago

Listed twenty one 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)

21d ago

Listed five 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.

5d ago

Listed five hours 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)

5h ago

Listed thirteen 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)

13d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed one day 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)

1d ago

Listed one day ago

RISK MANAGEMENT

at PT AKR Corporindo, Tbk

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two 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)

2d ago

Listed two 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)

2d ago

Listed twenty three hours 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)

23h ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed three 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

3d ago

Listed ten 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)

10d ago

Listed one day 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)

1d ago

Listed two 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)

2d ago

Listed six 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

6d ago

Listed six 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)

6d ago

Listed twenty 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

20d ago

Listed nine 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)

9d ago

Listed ten 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

10d ago

Listed thirteen 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)

13d ago

Listed twenty 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

20d ago

Listed fifteen 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

15d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed one day ago

Marketing Funding

at PT BPR Bahana Ekonomi Sentosa

This is a Full time job

Menteng, Jakarta

Rp 5.000.000 – Rp 6.500.000 per month

subClassification: Funds ManagementFunds Management

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

1d ago

Listed fifteen 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)

15d ago

Listed seven 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)

7d ago

Listed fifteen days ago

Commercial & Counterparty Risk Management Department Head

at PT Bank Nationalnobu Tbk

This is a Full time job

Karawaci, Banten

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

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100 kyc jobs in South Tangerang Banten

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100 jobs

Compliance Officer

AML - CFT Compliance Supervisor

Team Leader (Medium Enterprise)

SERVICE FRONTLINE KCP KARAWACI AMARTAPURA

Compliance Coordinator

Chief Risk Management Officer (CRM)

Risk Management Staff

AML & CFT Monitoring & Reporting Sect. Head

Internal Audit Senior Associate

Operational Risk Control & Monitoring Specialist

RISK MANAGEMENT

Corporate Secretary

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

Financial Institution

Detection Specialist (Anti Fraud)

Enterprise Risk Management

Remittance Officer

Regulatory Reporting, Finance, SeaBank

Creative Intern

Customer Service Supervisor

Operation Staff Collateral

Credit Administration - Custody Officer

Phone Verification Team Leader

Risk & Credit Control

Desk Fraud Investigator

Quality Control (For Desk Collections)

Quality Assurance Lead (Operation)

POS/EDC Programmer

Marketing Funding

Risk Management Analyst

Risk Control Manager

Commercial & Counterparty Risk Management Department Head

Receive new jobs for this search by email

Select a job