Job Description
Full details about the role and requirements
Yukerja Summary
The KYC Analyst role at xietie.com is curated from Dealls (category Pendidikan). Note the work location (Bali, Indonesia) before applying. Yukerja.com is not the employer — applications are handled on the official source site.
Tipe: fullTime
Industri: education
Benefit: Flexible working environment
Keahlian: Anti-Money Laundering (AML) Regulations, Customer Due Diligence (CDD), Know Your Customer (KYC) Procedures, Regulatory Compliance, Risk Assessment, Data Analysis, Transaction Monitoring, Financial Crime Prevention, Report Writing, Attention To Detail