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

Date Posted: Posted30+ hari yang lalu

Salary:

Jakarta

Apply Now Whatsapp to Friend Save This Job

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,

Related Jobs

COUNTRY MANAGER

Yogyakarta - 30+ hari yang lalu

Apply Now

Has experience in manufacturing/construction. Sourcing materials and identifying workshops/contractors for manufacturing. Has experience in project management.
Baru IT TECHNOLOGIST

Jakarta - Posted2 hari yang lalu

Apply Now

Work in a team that provide global Level 1 support to IT Incidents and Service Requests to minimize interruption to factories and maintain high level ofâ¦
Customer Service

Jakarta - 16 hari yang lalu

Apply Now

Dibutuhkan *Customer Service *untuk penempatan di salah satu klien kami (Sebuah Perusahaan Unicorn di Asia Tenggara) dengan kualifikasi sebagai berikut:
Legal Officer

Jakarta - 9 hari yang lalu

Apply Now

Detail oriented, exercise sound judgment, and good time management. You will be responsible forâ¦. Assist legal and compliance manager in drafting legal contractâ¦
id -

Apply Now

Job Detail

Job Id

0251b1f89a695506
Location

Jakarta
Company
Type

Private
Employment Status

Permanent
Positions

Available
Career Level

Experience
Gender

Male/Female