Compliance APU PPT Officer - South Jakarta, Jakarta

Hanya untuk anggota terdaftar South Jakarta, Jakarta, Indonesia

1 bulan yang lalu

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Roles and Responsibilities · Conduct regulatory reporting through SIGAP, GoAML, and SiPESAT in compliance with OJK and PPATK requirements. · Prepare and submit Suspicious Financial Transaction Reports (LTKM) via GoAML (XML format) and follow up on PPATK requests. · Coordinate and ...
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