Operation Specialist
Full-time
Flash Express
Cooperate with leader to complete the daily operations of payment
Cooperate with related team and solve basic problem
Cooperate with leader to monitor and investigate customer transactions in accordance with the Anti-Money Laundering and Anti-Terrorism Financing Act, and provide basic customer information
Identify suspicious customer transactions
Investigate suspicious customer information from relevant data and media
Assess the customer's KYC risk assessment
Process and maintain the customer file part and the system part to cover KYC, applicability, and customer due diligence process
Vacancy posted 3 days ago
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