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C
Risk & AML Specialist
Cermati.com
Central JakartaOn-site3w ago
- Employment
- Full-time
About the role
Company Description Job Description Collect and process risk data from all work units and group entities Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). Perform RCSA & KRI on a regular basis, calculate operational risk composite. Carry out AML-CFT (Anti-Money Laundering – Counter Financing of Terrorism) tasks in the company and ensure the company is not misused for money laundering or terrorism financing by applying KYC/CDD principles when onboa…
Read the full description on the original posting.
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