SeaBank - AML Quality Assurance (Contract-Based)

Date Posted: Posted30+ hari yang lalu
Salary:
Jakarta
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Job Description

Designing testing environment

Testing the Agents works to ensure its within the guidelines and policy

Provide training to Agents to align with the latest policy & procedures

Regularly attend team meetings to discuss projects, idea brainstorming and put forward solutions to any issues.
At least 2 (two) years experience in AML/KYC role

Strong interpersonal and communication skills

Attention to details and organizational skills

Strong analytical and planning skills

Have advance knowledge in audit is advantageous

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Job Detail

  • Job Id
    216c838bb1950c66
  • Location
    Jakarta
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

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