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Transaction Monitoring Analyst
FLOQIndonesia14 hours ago
Job descriptionMin 1 year experience in transaction monitoring preferred. Experience in Transaction Monitoring investigations and KYC & KYB, preferably in reputable financial services organizations would be an advantage. Excellent verbal, written, and interpersonal communication skill. Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities. An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness. Associate Full-time Analyst and Customer Service
Responsibilities
- Reviewing & monitoring clients’ transactions.
- Analysis of clients and transaction information.
- Documenting investigations.
- Identifying potentially suspicious transactions / activities and reporting to the Line Manager.
Skills Required
Seniority level
Employment type
Job function
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Analyst • Indonesia
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