Operation Specialist

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