FCC Transaction Monitoring Officer
OCBC NISP
Job title: FCC Transaction Monitoring Officer
Company: OCBC NISP
Job description: Job Description: 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 yan…
Expected salary:
Location: Jakarta
Job date: Mon, 21 Oct 2024 23:06:54 GMT
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