Payment Screening Specialist
OCBC Bank
About this role
A Payment Screening Specialist at a Singaporean bank oversees daily transaction screening activities to ensure compliance with internal policies and regulations. The role involves managing exception cases, system monitoring, process improvement, and collaboration with various teams to maintain high standards of risk management and customer service.
Skills
Qualifications
About OCBC Bank
ocbc.comIndustries
Finance
Discover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
Recent company news
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About OCBC Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for OCBC Bank.
Salary
$48k – $72k
per year