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進行KYC/CDD，對潛在客戶進行入職審核，並定期審查現有客戶。 在發現或觸發紅旗情況下，對潛在和現有客戶進行強化盡職調查（EDD）。 透過電子郵件與潛在客戶/客戶溝通，促進入職流程，解決KYC要求

Liaise with OJK, BI, or any other relevant regulators regarding licensing and compliance issues for different aspects of company business. Oversee and execute compliance initiatives. Support risk assessment initiatives. Drive key projects related to new licensing or compliance. Any other ad-hoc duties that may be required. #VCF2023

作為合規助理，您將配合合規經理負責跟進和管理公司的合規事宜，特別是金融牌照相關事宜。需要擁有熟練制定合約和審查合約的能力。您將確保公司的運營架構符合相關法規和監管要求。 具

Ensure an accurate tax on every invoice. Responsible for ensuring timely financial closing and reconciliation of tax-related general ledger accounts. Assist in preparation of local tax filings, including Value Added Tax (VAT) returns, Withholding Tax (WHT) returns, corporate tax returns, and other tax filings to ensure compliance with relevant tax regulations. Working closely with AR & AP function. Support and advice other departments in regards to taxation. Perform all tax reports required by b

#VCF2023 Daily cash, trade, and position reconciliations Creation of client accounts, credentials, and groups on the trading platforms in addition to configuring new settings for certain client and regulatory requirements Completing all operational activities are executed in a timely, cost-effective, and quality-driven manner Responding to client inquiries (tickets related to customer trading issues) and pending case inquiries to ensure timely resolution Ensuring compliance with regulatory requi

Responsibilities • Review global and local 3rd-party apps and games focusing on app design, usability, and functionality, as well as compliance with platform best practices and store policies. • Evaluate app design and user experience across different device form-factors, such as phones, tablets, wearables, VR, TV and auto. • Provide in-depth quality feedback and consultation to 3rd party developers. • Identify, reproduce, classify, and file internal bugs with engineering rigor. • Anticipate, bu