simple kyc

Your Role TheKYC and ESG Officeris responsible to manage and control the activities related to Know Your Customer (KYC) of GB Line of Business (LOB) and to ensure GB KYC is always adequately positioned to meet the regulatory requirements as well as internal guidelines based on policies and procedures on KYC. The incumbent also provides quality support and...

The KYC and ESG Officer is responsible to manage and control the activities related to Know Your Customer (KYC) of GB Line of Business (LOB) and to ensure GB KYC is always adequately positioned to meet the regulatory requirements as well as internal guidelines based on policies and procedures on KYC. The incumbent also provides quality support and advice to...

Your RoleThe KYC and ESG Officer is responsible to manage and control the activities related to Know Your Customer (KYC) of GB Line of Business (LOB) and to ensure GB KYC is always adequately positioned to meet the regulatory requirements as well as internal guidelines based on policies and procedures on KYC. The incumbent also provides quality support and...

The RevOps Systems Administrator will manage Salesforce systems and support the revenue operations team. This role requires experience with Salesforce and strong analytical skills. Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans,...

Perform risk-based investigations on simple to complex transaction monitoring alerts and cases, identifying activity that could be indicative of money laundering and terrorist financing, following MariBank's Standard TM SOP.Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known...

The Associate provides essential administrative support to the Private team while developing knowledge of trust and company administration. This role designed to introduce the individual to fiduciary services through hands‑on experience, guided learning and formal training. The role supports accurate recordkeeping, document preparation and client servicing...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

We’re hiring Senior Product Designers for Credit & Cards (credit application, card issuance, and repayment experiences used by real businesses managing real money)You’ll own design from discovery through delivery, turning complex financial workflows into experiences that are simple, trustworthy, and easy to act on — working closely with Product,...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the...

Lalamoveis disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it! Currently, Lalamove is a leading global on-demand delivery...

About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the...

Senior Compliance Administrator We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule:  Midshift 100% Remote The successful candidate will be working alongside the Compliance Officer. You will also provide support to the CO/ MLRO ensuring the company functions in line with laws and regulations...

The Portfolio Account Management Officer is responsible for managing and servicing portfolio- tagged accounts in Business Banking. The officer shall serve as primary contact and lead coordinator servicing and administering assigned portfolio-managed accounts.ResponsibilitiesHandles immediate resolution of simple and complex queries coursed through BB Client...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...

OverviewCompliance Administrator - up to 62k - RemoteSenior Compliance Administrator. We are looking for a Compliance Administrator to join our compliance team.Salary: 62k per monthSchedule: Midshift100% RemoteResponsibilitiesThe successful candidate will work alongside the Compliance Officer and provide support to the CO/MLRO, ensuring the company functions...