Senior Specialist, Investigation
- Conduct in-depth investigations on escalated fraud and AML cases from Level 1 screening.
16 days
Compliance Jobs in Sentul - October 2026 - Urgent Hiring
Showing 2 jobs results for
"compliance"
in Sentul
- Perform onboarding due diligence for individual and corporate customers, including KYC verification, sanctions/PEP/adverse media screening, and customer risk profiling, while identifying and escalating any inconsistencies or red flags during onboarding
16 days
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