FCC Transaction Monitoring

Job title: FCC Transaction Monitoring

Company: OCBC NISP


Job description: Job Category: Legal Degree Level: Strata Satu Job Description: Job Description: Menganalisa kesesuaian transaksi keuangan dengan profil Nasabah. Menganalisa transaksi nasabah yang masuk dalam kategori Red Flag. Bekerja sama dalam …

Expected salary:

Location: Jakarta

Job date: Fri, 06 Jun 2025 04:54:19 GMT

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