Compliance APU PPT Officer - South Jakarta, Jakarta
2 minggu yang lalu
Job summary
Conduct regulatory reporting through SIGAP and follow up on PPATK requests. Ensure borrower data calculations are aligned with the Inherent Risk Assessment methodology.Perform periodic monitoring of suspicious financial transactions based on FDS results and evaluate the effectiveness of FDS parameters.
Manage the company's compliance and regulatory reporting accounts (GoAML).
Deskripsi pekerjaan
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