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Details of the offer

Job Description =

1. Monitor alerts, escalates to the Investor AML Operations team

2. Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to an Investigation or to clear the alert

3. Escalating red flags and due diligence findings to Financial Crimes Compliance

4. Assisting with the day-to-day operations of the Onboarding function including monitoring urgent requests/ queries and aged items

5. Escalate any findings or irregularity on the customer's transaction to respective parties

Job Requirements =

1. Bachelor's degree and/or +1 yrs experience in similar role in banking

2. Proficient in written and verbal communication skills in English
3. Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment

4. Willing to work will be placed in Yogyakarta

Jenis Pekerjaan: Paruh Waktu

Jumlah jam yang diharapkan: 40 per minggu

Nominal Salary: To be agreed
Source: Whatjobs_Ppc
Job Function:

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