Conduct assessments to ensure Bank policies, systems, and activities align with OJK, Bank Indonesia, and prevailing regulations. Develop methodologies and strategic plans for executing compliance testing. Perform testing on compliance frameworks by reviewing documents to ensure
Key Responsibilities ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons,
Key Responsibilities ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons,