Business Surveillance Analyst
OCBCEast Jakarta, Indonesia
Posted May 15, 2025
Full Time
About the Company
OCBC, established in 1932, is one of Singapore's oldest banks and now a leading financial services group in Southeast Asia. The bank offers a comprehensive range of banking and wealth management services including consumer, corporate, investment, private, and transaction banking, alongside insurance, asset management, and stockbroking through its subsidiaries. With a strong focus on financial strength, stability, and client-centric solutions, OCBC is recognized as one of the world's safest banks and is highly rated by Moody’s.
Job Description
This role involves managing post-sales monitoring for wealth products, investigating transactions and customer accounts for money laundering/fraud risks, and ensuring operational compliance with regulations. The position requires coordinating with various stakeholders to monitor and mitigate risks related to accounts, transactions, and business activity within the Retail Banking Directorate.
Requirements
- Managing post-sales monitoring of wealth products.
- Investigating transactions and customer accounts for money laundering/fraud.
- Conducting continuous improvements on monitoring parameters.
- Coordinating with Area Heads or Premier Banking Heads.
- Preparing surveillance materials.
- Ensuring compliance with regulations.