Job Description

Responsibilities

  • 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

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