SeaBank - Transaction Monitoring - Layer 2 (Contract-Based)

Date Posted: Posted30+ hari yang lalu
Salary:
Jakarta

Job Description

Review transaction monitoring alerts performed by L1 and maintains transaction surveillance records

Assist in the preparation of periodic reports, audits, or testing of AML/CFT programs and controls
At least 1 (one) year experience in AML/KYC role

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule

Related Jobs

Job Detail

  • Job Id
    08d046842343c7f0
  • Location
    Jakarta
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact Shopee

Sponsored by

https://www.halokerja.kabardunia.com connects jobseekers and recruiters by accurately matching candidate profiles to the relevant job openings through an advanced 2-way matching technology. While most job portals only focus on getting candidates the next job, Shine focuses on the entire career growth of candidates.

Latest Job