Oversee transaction monitoring and investigations, including filing suspicious transaction reporting
Perform due diligence on the customers profile in accordance to KYC policy.
Escalate any findings or irregularity on the client's transaction to respective parties
Previous Transaction Monitoring experience will be advantageous.
Cooperate and liaise with designers, photographers, advertising reps, writers, artists etc.
Set publication standards and establish goals and expectations.
A yoga and meditation retreat in Ubud, Bali is looking for a talented and enthusiastic Project Coordinator (Full-time).
Project Coordinator: 1 year (Preferred).
