SeaBank - Transaction Monitoring - Layer 1 (Contract-Based)

Date Posted: Posted30+ hari yang lalu

Salary:

Jakarta

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Job Description

Oversee transaction monitoring and investigations, including filing suspicious transaction reporting

Perform due diligence on the customers profile in accordance to KYC policy.

Escalate any findings or irregularity on the client's transaction to respective parties
Previous Transaction Monitoring experience will be advantageous.

Fresh grad is welcome to apply

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule,

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Job Detail

Job Id

0251b1f89a695506
Location

Jakarta
Company
Type

Private
Employment Status

Permanent
Positions

Available
Career Level

Experience
Gender

Male/Female