Junior Anti-Money Laundering Analyst (Portuguese Speaker)
Agensi Pekerjaan JobScoper Sdn Bhd
SSM No : 1441500-X
MYR6,800 - MYR8,000 Per Month
Petaling Jaya, Selangor
最后机会申请此工作。
Posted 2 months ago • Closing 10 May 2024
最后机会申请此工作。
任职资格
- Primary Language - Portuguese
- Secondary Language - English
- University Degree & above (Diploma subject for approval)
- Experience - At least 1 year working experience in Financial, banking or payment industries for analyst roles. Experience in AML transaction monitoring is a PLUS
- Have knowledge about AML, KYC
岗位职责
- Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes.
- Transaction monitoring of assigned profiles to assess potential suspicious activity on the account, such as money laundering.
- Review and analyze underlying data gathered on red flags to assess whether the alert should be recommended for escalation or to be close with no further action.
- Conduct case investigation following process flow with alert investigation with in-depth information gathering and analysis.
- Perform KYC checks in accordance with in-house policies, guidelines, and rules.
- Case investigation, information and facts gathering
好处
- Training Provided
- Allowance Provided
- Medical Insurance
- Language Allowance
- Housing Allowance
Important Information
Never provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report This Job ad.
Learn More关于公司
关于公司