Vebrina Ajeng Andirini Email & Phone Number

Central Jakarta, Jakarta, Indonesia

As an Onboarding Analyst at Wallex, I am responsible for conducting due diligence on Know Your Business (KYB) and Know Your Customer (KYC) processes. I typically perform tasks related to verifying and assessing the identity, legitimacy, and risk associated with customers or businesses. It is crucial for my role to stay vigilant, be detail-oriented, and remain up to date with evolving compliance standards.Responsibilities:• Conducting due diligence on business documentation (KYB) and customer (KYC) to ensure compliance with regulatory standards.• Verifying the accuracy and authenticity of provided information.• Evaluating the risk associated with onboarding specific customers or business entities.• Performing due diligence on clients, particularly those categorized as high-risk.• Collaborating with internal and external teams to promptly address any discrepancies or issues identified during the due diligence process.• Ensuring strict adherence to regulations related to KYB and KYC.

South Jakarta

Aspire is a sophisticated financial software solution designed for growing businesses. With a commitment to delivering tailored services, the company caters to over 15,000 startups and Small and Medium-sized Businesses (SMBs) in Southeast Asia. This endeavor enhances efficiency, offering time and cost savings through a diverse set of features, encompassing multi-currency accounts, cards, expense management, payable management, and receivable management solutions—all seamlessly integrated into a unified account. Headquartered in Singapore, Aspire takes pride in its workforce of over 400 employees spread across four countries.Responsibilities :• Tasked with ensuring the compliance of all client records with Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your Client (KYC) regulatory standards in a timely manner.• Conduct thorough reviews of the collection and verification of data to guarantee the accuracy and completeness of all KYB and KYC records.• Maintain open communication with customers to facilitate the retrieval of any missing documents.• Execute enhanced due diligence procedures for sensitive clients.• Remain up to date with all regulatory changes and requirements related to Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your Client (KYC) obligations.

Jakarta Pusat

In adherence to Anti-Money Laundering (AML) and Terrorist Financing (TF) regulations, Deutsche Bank is mandated to scrutinize the information and activities of current and potential customers. These entails conducting controls and reviews based on the standards stipulated in diverse country regulations, as well as aligning with internal policies and processes, including KYC (Know Your Customer) procedures and European AML/TF Directives.The role involves serving as a primary contact with Business units, overseeing the review of legally established and enforceable information for both new and existing customers. The objective is to assess its accuracy and compliance with internal and external regulations, along with managing static data related to CIB customers. Effective collaboration and coordination with Relationship Managers, as well as representatives from units like Implementations & Services, Anti-Financial Crime, and Compliance, are integral components of this role.• Initiate client outreach for the acquisition of KYC documents and necessary requirements.• Conduct name screening and facilitate Relationship Managers in escalating compliance concerns based on screening outcomes.• Analyze clients' KYC documents, ensuring alignment with both global and local regulatory standards during periodic reviews.• Identify key risk indicators and promptly escalate any identified issues.• Collaborate with Relationship Managers (Global Transactions Bank and Global Market) for KYC periodic reviews, new client onboarding, and offboarding.• Investigate ownership information through various sources.• Collaborate with local Anti-Financial Crime (AFC) teams to ensure full policy and local regulatory compliance during onboarding.• Implement an effective client onboarding process, applying the appropriate levels of KYC due diligence based on policy adherence for newly onboarded clients.• Oversee end-to-end management of client onboarding and offboarding in KYC systems.

Jakarta Pusat

Tempo has emerged as a benchmark in advancing public freedom of thought and opinion, dedicated to fostering a society that values intellect and diversity. Tailoring its services to individual needs, Tempo provides customers with access to vital information, spanning political, economic, automotive, and celebrity news. Tempo Media's portfolio includes Tempo Magazine, Tempo English Magazine, Tempo Newspaper, and the http://Tempo.co news portal. In line with its digital transformation, Tempo is actively developing integrated applications to unify its information product platforms. Through a single TempoID account, consumers can seamlessly access all platforms, including archives of Tempo magazine dating back to 1971.• Dedicated to providing solutions that address market needs.• Identify lucrative opportunities aligned with market demands.• Generate profit and sales leads, optimizing existing products, and phasing out those no longer meeting market needs.• Initiate contact and follow-up with qualified clients for new business prospects.• Collaborate closely with clients to comprehend business requirements and explore growth opportunities.• Nurture strong relationships with existing customers to ensure business retention.

Jakarta Pusat

Traveloka, the prominent travel platform in Southeast Asia, offers a diverse range of more than 20 products, encompassing comprehensive travel services. These services span transportation, accommodations, exploration of nearby attractions, as well as insurance and financial products, featuring the innovative 'Buy Now Pay Later' option. Having achieved over 100 million downloads in six countries across the Southeast Asia region, Traveloka stands as a leading provider in the travel industry.• Managed an average of 70 customer interactions daily, effectively resolving 95% of inquiries.• Maintained a consistently positive, empathetic, and professional demeanor towards customers.• Responded promptly to customer inquiries.• Offered feedback on the efficiency of the customer service process.• Ensured customer satisfaction through the provision of professional customer support.

Jakarta Pusat

PT Bank Danamon Indonesia provides a broad array of financial products and services for various customer segments, including Consumer banking, SMEs, Wholesale, Sharia, and automotive financing through Adira Finance. With an extensive network of 846 branches, Sharia units, and subsidiaries' offices, along with over 60,000 ATMs spanning multiple networks across 34 provinces, Danamon ensures widespread accessibility. In addition to the physical network, customers can conveniently access Danamon's services through online banking, mobile applications, SMS Banking, and phone banking services.• Cultivate and sustain robust relationships with SME clients.• Identify potential SME clients and business opportunities, striving to meet growth targets for the SME portfolio.• Evaluate creditworthiness and assess risks related to SME lending.• Offer clients information on tailored products that align with their needs.• Guide clients through the credit application and approval process.• Ensure adherence to credit policies and procedures.• Verify completeness and regulatory compliance of all necessary documentation.

Central Jakarta

The Ministry of Communication and Information Technology of the Republic of Indonesia (MCIT), as a governmental agency, is responsible for overseeing telecommunication, broadcasting, information technology, and public communication affairs. Dedicated to advancing the welfare of all Indonesians, MCIT is actively engaged in the development of a globally competitive Indonesian communications and information technology sector.• Monitor media coverage pertaining to the ministry’s activities and announcements.• Compile and analyze media reports, extracting pertinent information.• Assist in crafting press releases, speeches, and various communication materials.• Aid in the coordination and organization of public events, press conferences, and official functions.• Provide analytical insights and recommendations based on gathered information.• Support internal communication initiatives to keep employees abreast of the ministry’s activities and objectives.• Manage administrative tasks within the PR department, including database maintenance, report preparation, and file organization.

Master’S Degree Acceleration, Corporate Communications

Bachelor’S Degree, Public Relations

Activities and Societies: 1. Technical Production Crew (Lighting & Sound) in theatre production ‘Beauty is a Beast’ at LSPR Theatre.