2 jobs found in Daerah Khusus Ibukota Jakarta

ESSENTIAL RESPONSIBILITIES: Conduct in-depth research on breaking news in Indonesia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. Strong focus in maintaining an extensive list of Indonesia Politically exposed persons (PEP) and state owned & invested enterprises (SOE/SIE). Research and extract and data from all applicable sources from public domain in Indonesian language, ensure accuracy and quality of findings by complying with policies and applicable laws. Strong adherence to Indonesia and General research guidelines following strict requirements to ensure product content and quality. Provide Indonesia content support to clients on daily basis. Work closely with Indonesian team member to support Indonesia related  ad-hoc projects. Work independently in managing individual assignments and tasks. Analyse a wide range of data sources and produce structured reports. REQUIRED SKILLS: Native language...

ESSENTIAL RESPONSIBILITIES: Conduct in-depth research on breaking news in Indonesia regarding specific Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) related issues. Strong focus in maintaining an extensive list of Indonesia Politically exposed persons (PEP) and state owned & invested enterprises (SOE/SIE). Research and extract and data from all applicable sources from public domain in Indonesian language, ensure accuracy and quality of findings by complying with policies and applicable laws. Strong adherence to Indonesia and General research guidelines following strict requirements to ensure product content and quality. Provide Indonesia content support to clients on daily basis. Work closely with Indonesian team member to support Indonesia related  ad-hoc projects. Work independently in managing individual assignments and tasks. Analyse a wide range of data sources and produce structured reports. REQUIRED SKILLS: Native language...