KYC & Payments Operations Specialist

Flash Express

14 days+

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Cooperate with leader to complete the daily operations of payment.
Cooperate with related team and solve basic problems.
Cooperate with leader to monitor and investigate customer transactions according to regulations.
Identify suspicious customer transactions.
Investigate suspicious customer information from relevant data.
Assess the customer's KYC risk assessment.
Process and maintain the customer file and system parts.

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