Outsourcing

PT. Imecon Teknindo merupakan perusahaan yang bergerak di bidang jasa Sumber Daya Manusia. Berdiri sejak tahun 1999. Didirikan oleh praktisi dan profesional di bidangnya. 

PT. Imecon Teknindo

Jakarta Timur

Qualifications:
- Minimum one year of experience in financial services KYC/KYB analysis
- Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check)
- Familiarity with Indonesia/Singapore banking activities, compliance considerations, and legal documentation (having knowledge with international legal documentation will be a plus)
- Understanding of financial crime laws and reporting obligations
- Placement Jogjakarta (1 Person) & Jakarta (1 Person)

        Persyaratan:
        Pendidikan: Minimal S1
        Usia: Maksimal 0 Tahun
        Jenis Kelamin: Semua jenis kelamin
        Pengalaman: Minimal 0 Tahun
        Pekerjaan ini membutuhkan kemampuan:
        

        Deskripsi Pekerjaan:
        Qualifications:
- Minimum one year of experience in financial services KYC/KYB analysis
- Familiarity with CDD (Customers Due Diligence), fraud screening process (e.g. World Check)
- Familiarity with Indonesia/Singapore banking activities, compliance considerations, and legal documentation (having knowledge with international legal documentation will be a plus)
- Understanding of financial crime laws and reporting obligations
- Placement Jogjakarta (1 Person) & Jakarta (1 Person)

        Hari Kerja: Senin - Sabtu
        Jam Kerja: Diinfokan lebih lanjut - Diinfokan lebih lanjut

KYB and Account Support Officer (Jakarta Timur)

Lowongan Serupa

Administrasi Piutang

Auditor Internal

Branch Manager

IT Business Analyst - HO Jakarta

Analis Mikro