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No |
Nomor Dokumen |
Judul SOP |
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1 |
Aldira-CS-A-1-2022 |
SOP
Pengaduan Komplain Konsumen |
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2 |
Aldira-CS-A-2-2023 |
SOP
Pemeliharaan Rekening Nasabah (Dormant Account) |
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3 |
Aldira-CS-A-3-2022 |
SOP
Pembukaan Rekening secara online |
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4 |
Aldira-CS-A-4-2022 |
SOP Pembukaan
Rekening secara Mobile Aplikasi |
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5 |
Aldira-CS-A-42-2022 |
SOP
Pendistribusian Akses |
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6 |
Aldira-CS-A-5-2020 |
SOP
Penutupan Rekening Nasabah (Permintaan Nasabah atau Meninggal Dunia) |
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7 |
Aldira-CS-A-6-2021 |
SOP
Pembukaan Rekening Regular (termasuk Perubahan Limit dan Pembuatan SRE dan
SID) |
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8 |
Aldira-CS-A-7-2020 |
SOP
Perubahan Data atau Pengkinian Data Nasabah Atas Permintaan Nasabah |
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9 |
Aldira-CS-A-8-2020 |
SOP
Pengkinian Data Nasabah Berdasarkan Daftar Perencanaan Pengkinian Data
Nasabah (termasuk Pelaporan ke OJK) |
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10 |
Aldira-CS-A-9-2024 |
SOP Pengaduan
Ketidakakuratan Informasi Debitur (Ideb) |
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11 |
Aldira-Eq-B-10-2020 |
SOP
Pelaksanaan Forced Sell pada Nasabah Regular |
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12 |
Aldira-Eq-B-11-2020 |
SOP
Pelaksanaan Transaksi Margin |
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13 |
Aldira-Eq-B-12-2020 |
SOP
Pembukaan Rekening Margin |
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14 |
Aldira-Eq-B-13-2019 |
SOP
Pemantauan Margin Call dan Eksekusi Collateral Ratio |
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15 |
Aldira-Eq-B-14-2025 |
SOP Pemantauan Saham
Margin |
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16 |
Aldira-Eq-B-15-2020 |
SOP
Penerimaan / Pemindahan Asset Nasabah |
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17 |
Aldira-Eq-B-156-2024 |
SOP Perubahan Fee
Jual Beli Nasabah Equity |
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18 |
Aldira-Eq-B-16-2025 |
SOP
Pelaksanaan Pemindahan Saham Jaminan Marjin |
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19 |
Aldira-Eq-B-165-2024 |
SOP
Penyampaian Infomarsi Notasi khusus |
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20 |
Aldira-Eq-B-17-2025 |
SOP
Transaksi Negosiasi |
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21 |
Aldira-Eq-B-18-2020 |
SOP
Transaksi Saham Pada Pasar Regular |
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22 |
Aldira-Eq-B-19-2019 |
SOP
Pemantauan Formulasi dan Batasan Konsentrasi Marjin |
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23 |
Aldira-Eq-B-20-2025 |
SOP
Perpanjangan Fasilitas Marjin |
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24 |
Aldira-Eq-B-167-2025 |
SOP
Penanganan Kesalahan Transaksi Equity (Trading Error) |
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25 |
Aldira-Eq-B-22-2020 |
SOP
Pelaksanaan Book Building oleh Equity Sales |
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26 |
Aldira-Eq-B-23-2025 |
SOP Pengakhiran
Fasilitas Marjin |
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27 |
Aldira-Eq-B-24-2020 |
SOP
Pelaksanaan Laporan IDX Record |
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28 |
Aldira-Eq-B-25-2022 |
SOP Transaksi Repo |
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29 |
Aldira-Eq-B-173-2025 |
SOP Penentuan Saham
Marjin |
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30 |
Aldira-FA-C-29-2020 |
SOP
Pembuatan Laporan Pajak Badan Tahunan |
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31 |
Aldira-FA-C-30-2020 |
SOP
Pembuatan Laporan Pajak Bulanan |
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32 |
Aldira-FA-C-31-2020 |
SOP
Pembayaran Invoice atau Tagihan |
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33 |
Aldira-FA-C-32-2020 |
SOP
Penyusunan MKBD |
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34 |
Aldira-FA-C-33-2020 |
SOP
Terkait Petty Cash |
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| |
35 |
Aldira-FA-C-34-2021 |
SOP
Pelaporan SLIK |
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36 |
Aldira-FI-D-147-2024 |
SLA Pengajuan Deviasi
Referral, Rebate, dan WH Fee |
|
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37 |
Aldira-FI-D-157-2024 |
SOP Pengajuan Deviasi
Referral, Rebate, dan Warehousing Fee |
|
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| |
38 |
Aldira-FI-D-37-2020 |
SOP
Transaksi Brokerage Fixed Income (termasuk Settlement) |
|
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39 |
Aldira-FI-D-38-2020 |
SOP
Transaksi Brokerage Fixed Income dari Penawaran Umum Ekuitas bersifat
Utang |
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40 |
Aldira-FI-D-39-2020 |
SOP
Pengendalian Ketidaksesuaian Transaksi Brokerage Efek Bersifat Utang dan
Sukuk |
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41 |
Aldira-FI-D-40-2020 |
SOP
Transaksi Warehouse Efek Bersifat Utang dan Sukuk |
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42 |
Aldira-FI-D-41-2020 |
SOP
Pendaftaran menjadi Agen Penjual untuk Obligasi Ritel (apabila ada) |
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43 |
Aldira-HR-E-133-2023 |
SOP
Pengajuan Training Karyawan |
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44 |
Aldira-HR-E-46-2020 |
SOP
Penilaian Kompetensi Pegawai |
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45 |
Aldira-HR-E-47-2020 |
SOP
Pendataan Absensi Pegawai |
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46 |
Aldira-HR-E-48-2020 |
SOP
Pengajuan Klaim Rawat Jalan melalui Reimbursement |
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47 |
Aldira-IA-F-52-2020 |
SOP Internal Audit |
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| |
48 |
Aldira-IB-G-146-2024 |
SLA of IB's Project |
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49 |
Aldira-IB-G-53-2020 |
SOP
Penjaminan Emisi Efek |
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50 |
Aldira-IB-G-54-2021 |
SOP Penerimaan
Investor dari Sistem E-IPO |
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51 |
Aldira-IB-G-55-2023 |
SOP
Pemesanan Saham di Pasar Perdana melalui Sistem E-IPO |
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52 |
Aldira-IT-H-56-2024 |
SOP
Keamanan dan Hak Akses Pengguna Aplikasi |
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53 |
Aldira-IT-H-57-2022 |
SOP
Remote Access JONEC server |
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| |
54 |
Aldira-IT-H-69-2022 |
SOP Pengelolaan
Insiden Keamanan |
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55 |
Aldira-LGL-I-78-2020 |
SOP
Review Legal |
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| |
56 |
Aldira-LGL-I-79-2020 |
SOP
Pemberian Informasi Terkait Data Nasabah Kepada Pihak Berwenang |
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57 |
Aldira-MAR-N-107-2022 |
SOP Pembukaan Media
Sosial |
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58 |
Aldira-MAR-N-109-2022 |
SOP
Pengelolaan Media Sosial |
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59 |
Aldira-MAR-N-110-2022 |
SOP
Penutupan Media Sosial |
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60 |
Aldira-RD-J-82-2020 |
SOP
Subscription Reksa Dana melalui Aldiracita |
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61 |
Aldira-RD-J-83-2020 |
SOP
Subscription Reksa Dana Melalui Online |
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62 |
Aldira-RD-J-84-2020 |
SOP
Redemption Reksa Dana Melalui Aldiracita |
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63 |
Aldira-RD-J-85-2020 |
SOP
Redemption Reksa Dana Melalui Online |
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64 |
Aldira-RD-J-86-2020 |
SOP
Pengawasan Transaksi Reksa Dana oleh Pejabat Penanggung Jawab APERD |
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65 |
Aldira-RD-J-87-2020 |
SOP
Penanganan Keluhan Nasabah Reksa Dana |
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66 |
Aldira-RD-J-88-2020 |
SOP
Kemitraan Aldiracita dengan Pihak ketiga (Aperd, Mitra Pemasaran, dll) |
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67 |
Aldira-RM-L-134-2024 |
SOP
Pengajuan Credit Scoring dan Akses Data Credit Scoring Pefindo |
|
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| |
68 |
Aldira-RM-L-91-2020 |
SOP
Pengajuan Memo Analisa Risiko |
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| |
69 |
Aldira-RM-L-92-2020 |
SOP
Pemeliharaan dan Pengupdatean SOP dan Policy |
|
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| |
70 |
Aldira-RM-L-93-2023 |
SOP
Identifikasi, Pelaporan, dan Tipping Off dari TKM |
|
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| |
71 |
Aldira-RM-L-94-2020 |
SOP
Identifikasi dan Verifikasi Calon Nasabah |
|
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| |
72 |
Aldira-RM-L-95-2020 |
SOP
Analisa Transaksi Nasabah terkait Pencucian Uang, Proliferasi dan Terorisme |
|
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| |
73 |
Aldira-RM-L-96-2023 |
SOP
Pengajuan iDeb SLIK dan SOP Permintaan Data SLIK ke OJK |
|
|
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| |
74 |
Aldira-Rsc-K-89-2022 |
SOP Pelaporan oleh
Research |
|
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| |
75 |
Aldira-Set-M-101-2020 |
SOP
Corporate Action Settlement (Deviden, Stock Split, Penebusan Right) |
|
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| |
76 |
Aldira-Set-M-102-2020 |
SOP
Settlement Transaksi Brokerage Equity |
|
|
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| |
77 |
Aldira-Set-M-103-2020 |
SOP
Registrasi Saham dari Script menjadi Scriptless dan Scriptless menjadi Script |
|
|
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|
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|
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| |
78 |
Aldira-Set-M-104-2022 |
SOP Pinjam Meminjam
Efek |
|
|
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|
|
|
|
|
|
|
|
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|
|
|
|
|
| |
79 |
Aldira-Set-M-105-2020 |
SOP
Pengiriman Laporan Bulanan ke Nasabah |
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
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| |
80 |
Aldira-Set-M-106-2019 |
SOP
Stock Opname |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
81 |
Aldira-Um-O-112-2022 |
SOP
Pengadaan Non Rutin |
|
|
|
|
|
|
|
|
|
|
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|
|
|
|
|
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|
| |
82 |
Aldira-Um-O-113-2022 |
SOP
Pengadaan Rutin |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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| |
83 |
Aldira-Um-O-114-2020 |
SOP
Pengurusan Lisensi Pegawai (WPPE-WPEE-WMI) |
|
|
|
|
|
|
|
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