Deden Artini Email & Phone Number

Jakarta Selatan, Jakarta Raya, Indonesia

- Support fulfillment of audit findings IT Division- Reviewing, updating and creating policy, procedure and other regulation- Creating report

Jakarta Selatan, Jakarta Raya, Indonesia

• Identify, analyze, and make decisions on customer risk profiles according to the compliance system and relevant internal standard procedures and guidelines;
• Assist in the preparation of periodic reports, audits, or testing of AML/CFT programs and controls;
• Perform day-to-day due-diligence review of prospective and existing customers

• Perform day-to-day due-diligence review of prospective and existing customers.
• Responsible for collecting and reviewing documents submitted based on a set of guidelines provided.
• Perform any other duties relevant to onboarding and periodic review process as assigned

BSD, Tangerang

• Analyze system requirement specifications, including business drivers, business models, and functional and system requirements.
• Develop business and system use cases, including data mapping, diagrams, and flowcharts.
• Design mock-up of user interface (UI) based on proven methodologies, stakeholder requests, and end-user feedback