KYC & Payments Operations Specialist
Flash Express
14 days+
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Responsibilities
- 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.
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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