8 jobs as Implementation Specialist in Indonesia ๐Ÿ‡ฎ๐Ÿ‡ฉ (DKI Jakarta)

๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia
Country:All
๐Ÿ‡ฎ๐Ÿ‡ณ India (1)
๐Ÿ‡ฎ๐Ÿ‡ฉ Indonesia (3,034)
๐Ÿ‡ฑ๐Ÿ‡ฆ Laos (2)
๐Ÿ‡ฒ๐Ÿ‡พ Malaysia (1)
๐Ÿ‡ต๐Ÿ‡ญ Philippines (4)
๐Ÿ‡น๐Ÿ‡ฟ Tanzania, United Republic of (1)
๐Ÿ‡น๐Ÿ‡ญ Thailand (11,480)
๐Ÿ‡ป๐Ÿ‡ณ Viet Nam (4)

List of jobs found:

  • Sea (Indonesia)

    Anti-Money Laundering (Customer Due Diligence) - SeaMoney

    Sea (Indonesia)

    Indonesia | DKI Jakarta

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    Last updated 4 days ago

  • Sea (Indonesia)

    Back End Engineer (Credit) - Sea Labs

    Sea (Indonesia)

    Indonesia | DKI Jakarta

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    Last updated 4 days ago

  • Concentrix (Indonesia)

    Advisor I, Customer Service - Indonesia

    Concentrix (Indonesia)

    Indonesia | DKI Jakarta

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    Last updated 1 week ago

  • Grab

    Customer Experience Specialist

    Grab

    Indonesia | DKI Jakarta

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    Last updated 2 weeks ago

  • Lazada Group (Indonesia)

    AI Product Operations - Customer Care

    Lazada Group (Indonesia)

    Indonesia | DKI Jakarta

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    Last updated 2 weeks ago

  • PT Trakindo Utama

    Specialist Std. Job Dev. & Solutions

    PT Trakindo Utama

    Indonesia | DKI Jakarta

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    Last updated 2 weeks ago

  • PT Bringin Karya Sejahtera

    Bussines and Technical Analayst

    PT Bringin Karya Sejahtera

    Indonesia | DKI Jakarta

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    Last updated 3 weeks ago

  • PT Mega Akses Persada (FiberStar)

    Customer Care Technical

    PT Mega Akses Persada (FiberStar)

    Indonesia | DKI Jakarta

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    Last updated 1 month ago

Anti-Money Laundering (Customer Due Diligence) - SeaMoney

Sea (Indonesia) (Jakarta, Indonesia)
DKI Jakarta, Indonesia ๐Ÿ‡ฎ๐Ÿ‡ฉ
Sea Limited is a leading global consumer internet company founded in Singapore. Our mission is to better the lives of consumers and small businesses

About this position

The position involves conducting AML/CFT Customer Due Diligence (CDD) screening and reviews, ensuring high standards in various processes.

Responsibilities

โ€ข Conduct AML/CFT Customer Due Diligence (CDD) screening and reviews, and deliver high standards (e.g. consistency, process adherence, productivity)
โ€ข Responsibilities include new-to-bank onboarding, periodic reviews, trigger event reviews and ongoing name screening.
โ€ข Actively adhere to and maintain standard operating procedures and record keeping documents
โ€ข Support any ad-hoc projects where required (e.g. UAT)

Requirements

โ€ข A Bachelorโ€™s Degree in any field would be preferred
โ€ข Possess at least 1 year of operational AML CDD experience
โ€ข Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
โ€ข Good to have general knowledge of regulatory frameworks and requirements in Singapore.
โ€ข Excellent verbal and written communication skills in English
โ€ข Strong analytical, communication, and process development skills
โ€ข Flexible, adaptable and meticulous
โ€ข Ability to multitask, prioritize and manage time effectively
โ€ข Good working knowledge of MS Office (Excel, Word)

Benefits

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Huneety A.I Salary Estimate
4,000,000 - 7,000,000 IDR per month