Job Description

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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