CI Personal Loan Analyst
OCBCEast Jakarta, Indonesia
Posted March 25, 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 position involves performing data validation and analysis on KTA applications to ensure accuracy and compliance. The analyst will perform checks related to completeness, document validity, and income verification, recommending applications for approval or denial. Daily productivity is also monitored.
Requirements
- Perform data completeness and document validity checks
- Ensure verification is performed (if required) and meets all relevant requirements
- Perform SLIK checks
- Perform data monitoring (if there are data changes)
- Perform income checks on profind applications
- Provide recommendation for approval/denial on KTA applications
- Ensure daily productivity is aligned with targets
- Ensure processes run according to the applicable SLA
