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Transaction Monitoring Analyst

Transaction Monitoring Analyst

FLOQIndonesia
1 hari yang lalu
Uraian Tugas

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

  • Min 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.

    • Seniority level

  • Associate

    • Employment type

  • Full-time

    • Job function

  • Analyst and Customer Service

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    Buat peringatan pekerjaan untuk pencarian ini

    Analyst • Indonesia