The Account Management Review contract serves as a critical tool for financial institutions and their clients operating within the Indonesian banking sector. It is typically implemented when there is a need to formally assess and document the quality, compliance, and effectiveness of account management services. The document is designed to meet the regulatory requirements set by the Indonesian Financial Services Authority (OJK) and Bank Indonesia, incorporating both conventional and Sharia banking considerations where applicable. This contract type is particularly important given Indonesia's complex financial regulatory environment and the need for strict compliance with local banking laws, anti-money laundering regulations, and data protection requirements. The review process outlined in the document helps identify areas for improvement, ensure regulatory compliance, and maintain service quality standards in account management operations.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Ƶ's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
1. Parties: Identification of the contracting parties - the service provider and the client organization
2. Background: Context of the agreement and the relationship between the parties
3. Definitions: Definitions of key terms used throughout the agreement
4. Scope of Review: Detailed description of the account management services to be reviewed
5. Review Period: Timeframe covered by the account management review
6. Performance Metrics: Key performance indicators and evaluation criteria
7. Review Methodology: Process and methods used for conducting the review
8. Reporting Requirements: Format, frequency, and content of review reports
9. Confidentiality: Obligations regarding confidential information handling
10. Data Protection: Compliance with Indonesian data protection laws and handling of personal information
11. Regulatory Compliance: Adherence to relevant Indonesian banking and financial services regulations
12. Review Timeline: Schedule of review activities and deadlines
13. Governing Law: Specification of Indonesian law as governing law and jurisdiction
1. Islamic Banking Compliance: Required when the review involves Sharia-compliant banking products or services
2. Third-Party Service Providers: Include when external vendors or consultants are involved in the review process
3. Risk Assessment Framework: Additional section for high-risk or complex account relationships
4. Dispute Resolution: Detailed dispute resolution procedures for complex agreements
5. Business Continuity: Required for critical account relationships or high-value accounts
6. Technology Systems Review: Include when reviewing digital banking or online account management services
7. Customer Feedback Integration: When customer satisfaction metrics are part of the review scope
1. Schedule A - Key Performance Indicators: Detailed list of KPIs and measurement methodologies
2. Schedule B - Review Checklist: Comprehensive checklist of items to be reviewed
3. Schedule C - Reporting Templates: Standard templates for review reports and documentation
4. Schedule D - Service Level Agreements: Specific service levels being reviewed
5. Schedule E - Compliance Requirements: Detailed regulatory compliance requirements and checklists
6. Appendix 1 - Account List: List of accounts covered by the review
7. Appendix 2 - Document Requirements: List of required documents and records for the review
8. Appendix 3 - Review Team: Details of personnel conducting the review and their roles
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Insurance
Corporate Services
Investment Management
Asset Management
Professional Services
Retail Banking
Commercial Banking
Islamic Banking
FinTech
Relevant Teams
Account Management
Compliance
Risk Management
Internal Audit
Operations
Client Services
Corporate Banking
Finance
Legal
Quality Assurance
Regulatory Affairs
Relevant Roles
Account Manager
Relationship Manager
Compliance Officer
Risk Manager
Internal Auditor
Financial Controller
Banking Operations Manager
Client Services Director
Head of Corporate Banking
Chief Financial Officer
Chief Risk Officer
Chief Compliance Officer
Head of Account Services
Quality Assurance Manager
Banking Operations Director
Regulatory Affairs Manager
Find the exact document you need
Personal Self Evaluation
An Indonesian law-compliant personal self-evaluation document for professional performance assessment and development planning.
Download
Probation Performance Review
An Indonesian-law compliant performance evaluation document used to assess employees during their maximum three-month probationary period and determine their suitability for permanent employment.
Download
Appraisal Review Form
An Indonesian law-compliant performance evaluation form for systematic employee assessment and development planning.
Download
360 Degree Evaluation
An Indonesian law-compliant agreement establishing the framework for conducting 360-degree employee evaluations, including feedback processes and data protection measures.
Download
Employee Probation Evaluation Form
An Indonesian law-compliant evaluation form for assessing employee performance during probationary periods, supporting informed decisions about permanent employment status.
Download
Maintenance Employee Evaluation
An Indonesian-compliant evaluation framework for assessing maintenance personnel performance, incorporating technical, safety, and behavioral assessment criteria.
Download
Performance Review Summary
An Indonesian-compliant document that formally records and communicates employee performance evaluation outcomes, aligned with local labor laws.
Download
30 Day Employee Evaluation
An Indonesian law-compliant 30-day employee evaluation form for assessing new employee performance and determining continued employment suitability.
Download
Negative Performance Review
An Indonesian labor law-compliant document addressing unsatisfactory employee performance, outlining issues and improvement requirements.
Download
Year End Review Report
An annual performance review document compliant with Indonesian corporate laws that summarizes company achievements, challenges, and future outlook.
Download
Business Performance Review
An Indonesian-compliant business performance review document for evaluating organizational performance and ensuring regulatory alignment with local business standards.
Download
6 Month Evaluation
Indonesian-law compliant 6-month evaluation employment contract with defined assessment criteria and terms.
Download
Semi Annual Review
An Indonesian law-compliant semi-annual performance evaluation document for formal employee assessment and development tracking.
Download
3 Month Review Form
An Indonesian law-compliant performance evaluation form for assessing employee performance during their first three months of employment.
Download
Manufacturing Performance Review
An Indonesian-compliant manufacturing facility performance evaluation document that assesses operational efficiency, quality, safety, and compliance with industrial regulations.
Download
Ministry Staff Evaluation Form
An Indonesian government-mandated performance evaluation form for ministry staff assessment and development tracking, compliant with national civil service regulations.
Download
Individual Performance Evaluation Report
An Indonesian-law compliant performance evaluation document that formally assesses and records employee performance, achievements, and development needs.
Download
Customer Service Performance Review
An Indonesian law-compliant performance review document for evaluating customer service personnel, incorporating both metric-based and competency-based assessments.
Download
Personal Performance Review
An Indonesian law-compliant employee performance evaluation document for structured assessment of work performance and goal setting.
Download
Performance Review Form For Managers
A comprehensive manager performance evaluation form compliant with Indonesian labor laws and regulations.
Download
Staff Review Form
An Indonesian law-compliant performance evaluation document for systematic employee assessment and development planning.
Download
Employee Review Form
An Indonesian law-compliant employee performance evaluation form that facilitates structured assessment, goal-setting, and development planning while meeting local regulatory requirements.
Download
Work Evaluation
An Indonesian law-compliant work evaluation document for structured employee performance assessment and development planning.
Download
Self Appraisal Report
An Indonesian-compliant self-evaluation document where employees assess their performance, achievements, and professional development over a specified period.
Download
Performance Review Policy
An Indonesian law-compliant policy document establishing procedures and guidelines for conducting employee performance reviews.
Download
Manager Performance Review
An Indonesian law-compliant performance evaluation framework for assessing managerial effectiveness and leadership capabilities.
Download
Employee Performance Review
An Indonesian law-compliant employee performance evaluation document that facilitates structured assessment and development planning while adhering to local labor regulations.
Download
6 Month Probation Review
An Indonesian employment document for evaluating employee performance during the six-month probationary period, leading to a decision on permanent employment status.
Download
180 Degree Performance Appraisal Form
An Indonesian-compliant 180-degree performance evaluation form enabling comprehensive assessment from supervisors and peers, aligned with local labor laws.
Download
Team Member Evaluation Form
An Indonesian law-compliant employee evaluation form for structured performance assessment and development planning.
Download
Hospitality Performance Review
An Indonesian-law compliant performance review framework for hospitality industry employees, incorporating local regulatory requirements and industry-specific evaluation criteria.
Download
Board Self Evaluation
A structured framework for board self-evaluation compliant with Indonesian corporate governance laws and regulations, designed to assess and improve board effectiveness.
Download
Performance Evaluation Report Form
An Indonesian-compliant performance evaluation form for systematic assessment of employee performance and development tracking, aligned with local labor laws.
Download
Performance Appraisal Project Questionnaire
An Indonesian law-compliant performance evaluation questionnaire for structured employee assessment and development tracking.
Download
Monthly Performance Appraisal Form
An Indonesian law-compliant monthly performance evaluation form for systematic assessment of employee performance and development tracking.
Download
Employee Quarterly Review Form
An Indonesian law-compliant quarterly performance evaluation form for structured employee assessment and feedback documentation.
Download
Restaurant Manager Performance Review
An Indonesian-compliant performance review template for restaurant managers, assessing operational, financial, and leadership performance while adhering to local labor laws.
Download
Mid Year Review Form
An Indonesian law-compliant mid-year performance evaluation form for documenting employee assessment, achievements, and development plans.
Download
Architecture Performance Review
An Indonesian-compliant performance review template for evaluating architectural professionals' competencies and achievements under Indonesian law.
Download
Monthly Sales Performance Review
An Indonesian-compliant monthly sales performance evaluation document for systematic assessment of sales personnel achievements and targets.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)