OCBC

FCC Transaction Monitoring

OCBC  •  Jakarta, ID (Onsite)  •  5 months ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

  • Menganalisa kesesuaian transaksi keuangan dengan profil Nasabah.
  • Menganalisa transaksi nasabah yang masuk dalam kategori Red Flag.
  • Bekerja sama dalam hal pelaksanaan pengkinian data/profil nasabah yang dilakukan Unit Kerja terkait.
  • Menganalisa dan menindaklanjuti Laporan Transaksi Keuangan yang berpotensi Mencurigakan dari Unit Kerja terkait.
  • Melakukan pemeriksaan terhadap pelaksanaan penerapan Program APU PPT dikantor cabang.
  • Melakukan pemeriksaan persetujuan penerimaan atau penolakan permohonan pembukaan rekening atau transaksi oleh Calon Nasabah/WIC yang berisiko tinggi diberikan oleh Pejabat yang berwenang.
  • Melakukan pemeriksaan on-site pada cabang kompleksitas tinggi dan non kompleksitas tinggi sesuai dengan Rencana Tahunan on-site monitoring.
  • Melakukan pemenuhan permintaan data oleh regulator khususnya permintaan data oleh PPATK dan KPK
  • Melakukan Analisa transaksi yang dilakukan nasabah agar tidak terdapat pelanggaran terhadap implementasi APU - PPT dan atau sanction
  • Memastikan aktifitas pelaporan dan penyediaan data dijalankan dengan baik dan benar
  • Membuat dan mengembangkan sistem pemantauan penerapan APU dan PPT di Bank OCBC NISP yang selaras dengan ketentuan regulator dan Best Practice.
OCBC

About OCBC

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.

OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.

OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Singapore, SG
Year Founded
1932
Website
ocbc.com
Social Media