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Ocbc Bank jobs

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  • Accurate and quick turnaround time of cash counting for deposits & withdrawal.
  • Handle cash processing that strictly comply with the Bank’s cash handling SOP &…

MIS Support Officer - Collection new

Kuala Lumpur
  • Strategic intent; to provide supportive Collection MIS for portfolio managed by Collections.
  • Review MIS reports such as Portfolio Performance Reports, Net Flows…

Admin Support Officer - Collection

Kuala Lumpur
  • Manage relevant tasks assigned to meet team’s monthly SP and write-back target.
  • Ensure in compliance with all internal and external policies / guidelines i.e.…

Customer Name Screening Analyst

Kuala Lumpur
  • The Customer Name Screening Analyst is responsible to analyse and investigate name matches by applying business, regulatory and country knowledge (where…

Compliance & Service Assistant

Kuala Lumpur
  • Assist in the preparation of compliance related requirement e.g. BB Risk Calculators, Enhanced Due Diligence (EDD), AML / Sanction checks etc for Relationship…

Fraud Analyst

Kuala Lumpur
  • Perform outbound calling to cardholder to confirm transactions or dispute handling.
  • To handle blocking/ uplifting of blocked cards and perform card replacement.

Customer Service Executive

Kuala Lumpur
  • Comply with Group Policy and Standards, local law and regulations and control and procedures of the bank.
  • Attending to Singapore inbound calls enquiries over a…

Credit Reviewer

  • Credit decisions made are in accordance with the bank’s credit strategy, credit risk policy and relevant legal and regulatory requirements.

Project Specialist

Kuala Lumpur
  • Responsible in driving processing system enhancement programs and ensure successful system implementations.
  • Initiate and implement high impact quality projects…

Treasury Operations – Confirmation Officer

  • Handle daily processing of MY, SG & Asia Pacific Hubbing of Documentations operations i.e.
  • Treasury Confirmation, Mark-to-Market Statement, Audit Statement (MY…

Risk Analyst

Kuala Lumpur
  • Monitoring of treasury positions against market risk limits through regular MRM reports.
  • Escalating to management significant market risks, excesses against…

Remittance Officer - Payment & eBanking Operations

Kuala Lumpur
  • Supports all other matters relating to audit, regulatory, banks and departmental policies and procedures.
  • To verify and authorise remittance transactions (IFT,…

Credit Support Officer

  • To ensure timely maintenance of system maintenance requests i.e.
  • OD/Trade reduction, Change of Prime Rate / Interest (i.e. OD & TL) / Instalment / OD Excess…

Personal Banker / Personal Financial Consultant

  • Provide "one-stop" banking solutions to our customers.
  • Provide financial advisory, promote and cross-sell a comprehensive range of financial products and…


Kuala Lumpur
  • Work closely with the team for alert clearance and constantly being aware of new trends and threats to the bank.
  • Organization: MAL LRC - Regulatory Compliance.
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