FCC Transaction Monitoring
OCBCEast Jakarta, Indonesia
Posted June 5, 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 analyzing the suitability of financial transactions and customer profiles. It focuses on monitoring Red Flag transactions, identifying suspect accounts, and ensuring compliance with regulations. The role also involves on-site inspections and data reporting, maintaining data accuracy, and developing monitoring systems.
Requirements
- Analyze the suitability of financial transactions with customer profiles.
- Analyze customer transactions entering the Red Flag category.
- Collaborate in the implementation of customer data/profile profiling.
- Analyze and follow up on Financial Transaction Reports.
- Conduct on-site checks on APU PPT Program implementation.
- Perform approval checks on customer and high-risk accounts.
- Conduct on-site examinations of branches.
- Create and develop APU and PPT monitoring systems.
- Ensure data reporting and data activities are well-maintained.
- Make sure data reporting and provision of data activities are well-maintained and accurate.
