Perancangan Dokumen Daftar Usaha Nasabah sebagai Upaya Pengenalan Nasabah Baru Menurut Bank Indonesia Nomor 3/10PBI/2001 Tentang Prinsip Pengenal Nasabah (Know Your Customer Principles)

Oktarianto, Rezha Fajar (2020) Perancangan Dokumen Daftar Usaha Nasabah sebagai Upaya Pengenalan Nasabah Baru Menurut Bank Indonesia Nomor 3/10PBI/2001 Tentang Prinsip Pengenal Nasabah (Know Your Customer Principles). Project Report. Universitas Internasional Batam. (Submitted)

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Abstract

Kerja Praktek ini bertujuan untuk mengatasi permasalahan yang dihadapi oleh Bank Central Asia Cabang Batu Aji dalam hal mengidentifikasi Nasabah yang akan membuka rekening di BCA Kantor Kas Batu aji. Kegiatan Kerja Praktek dilakukan selama periode 01 Mei 2017 s.d. 31 Juli 2017. Masalah yang sering muncul saat pembukaan rekening adalah ketika nasabah berwirausaha namun tidak mempunyai ijin usaha. Penulis menggunakan Metodologi Observasi. Dimana penulis mengamati langsung kegiatan Costumer Service dalam melakukan identifikasi Nasabah ketika Pembukaan Rekening. Penulis mencoba mengurangi persyaratan adminsitratif pembukaan rekening nasabah khususnya yang berwiraswasta. Nasabah cukup hanya memberikan nama usaha, jenis usaha, dan alamat tempat usaha saja. Langkah yang dilakukan penulis telah membuat transaksi pembukaan rekening di BCA Kantor Kas Batu Aji meningkat. Dan ketika Costumer Service melakukan survei ketempat usaha nasabah, memang ditemukan tempat usaha seperti yang diberikan oleh nasabah. jadi belum ditemukan Pemalsuan Data usaha oleh nasabah. ********************************************************************** This practical work aims to overcome the problems faced by the Bank Central Asia Batu Aji Branch in terms of identifying the customer who will open an account at BCA Batu aji Cash Office. Practical Work Activities carried out during the period May 1, 2017 s.d. 31 July 2017. The problem that often arises when opening an account is when a customer is entrepreneurial but does not have a business license. The author uses the Observation Methodology. Where the author directly observes the activities of Customer Service in identifying the Customer when Opening an Account. The author tries to reduce administrative requirements for opening customer accounts, especially those who are self-employed. The customer only needs to provide the business name, type of business, and address of the place of business. The steps taken by the author have made the account opening transaction at BCA Cash Office Batu Aji increased. And when the Customer Service conducts a survey of the customer's place of business, a place of business is indeed found as provided by the customer. so the Business Data Counterfeiting has not been found by the customer.

Item Type: Monograph (Project Report)
Additional Information: Similarity: 20
Uncontrolled Keywords: Fraud, Prevention, Supervisior
Subjects: K Law
Divisions: School of Law > Law Science
SWORD Depositor: Admin Repository Universitas Internasional Batam
Depositing User: Admin Repository Universitas Internasional Batam
Date Deposited: 05 May 2020 04:14
Last Modified: 05 May 2020 04:15
URI: http://repository.uib.ac.id/id/eprint/3089

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