OK to Continue
Yes No Thanks
OK to Continue
Job Seeker Reactivate Your Account
Thank you, this account has been Deactivated.
Do you want to Reactivate your account?
No
Yes

Transaction Monitoring Asst Manager, Onepay

AGD Bank
Kyauktada | Yangon
Verified This job has been verified by the company as a real job vacancy.
20 Feb 2024
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Yangon
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Company Profile Jobs From this Company 32
Sorry, Unable to Apply
x
55%
Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.
Upload CV
Update Profile
Transaction Monitoring Asst Manager, Onepay
AGD Bank, Kyauktada | Yangon

Transaction Monitoring Asst Manager, Onepay

AGD Bank
Yangon

Transaction Monitoring Asst Manager, Onepay

AGD Bank
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.
Myanmar - Yangon
Verified This job has been verified by the company as a real job vacancy.
Kyauktada | Yangon
20 Feb 2024
Verified
Recruiter active 1 day ago The recruiter at this company was last active reviewing applications.

Experience level

Experienced Non-Manager

Job Function

Project, Operations Management

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Big Opportunity for ...

  • Responsible for monitoring and preparing the Onepay transaction statements within the SLA and for accuracy and maintaining daily reports for the HOD
  • Transaction monitoring provides Anti Money Laundering (AML) subject matter knowledge to investigations/operational staff to help them understand AML requirements as they relate to their function
  • Monitor and handle daily transactions that; are received from the System
  • Monitor, review and investigate transactions
  • Prepare transaction statements in accordance with the service parameters, and SOP and in a timely manner
  • Communicate with the team for updated guidelines and internal teams as well if required
  • Immediately inform the appropriate supervisor of any irregular issues or transactions
  • Escalate to management for any challenges that will have an impact on daily operation
  • Know the task scope and meet by ensuring quality compliance

Open To

Male/Female

Job Requirements

  • Any Bachelor Degree
  • At least 3 years of working experience in the related field
  • Must have experience working in the financial services industry
  • Able to communicate effectively at all levels
  • Ability to analyze and solve problems quickly
  • Good presentation skills, people skills and team player
  • Knowledge of customer service principles and practices
  • Strong proficiency in Microsoft Word, Excel and PowerPoint
  • Flexible to work in shift assignments if required
  • Multi-task and time-management skills, with the ability to prioritize tasks
  • Good command in English language



    •  
  •  

What We Can Offer

Benefits

Provide Transportation

Highlights

Make a difference

Career Opportunities

Learn new skills on the job
Already Expired
OR
More jobs from this employer

Experience level

Experienced Non-Manager

Job Function

Project, Operations Management

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

More Similar Jobs

See More Jobs

Share with a Friend