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
ကျောက်တံတား | ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
20 Feb 2024
Recruiter active 5 days ago The recruiter at this company was last active reviewing applications.
ရန်ကုန်တိုင်း
Verified
Recruiter active 5 days ago The recruiter at this company was last active reviewing applications.
Company Profile Jobs From this Company 0
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
ရန်ကုန်တိုင်း

Transaction Monitoring Asst Manager, Onepay

AGD Bank
Recruiter active 5 days ago The recruiter at this company was last active reviewing applications.
Myanmar - ရန်ကုန်တိုင်း
Verified This job has been verified by the company as a real job vacancy.
ကျောက်တံတား | ရန်ကုန်တိုင်း
20 Feb 2024
Verified
Recruiter active 5 days ago The recruiter at this company was last active reviewing applications.

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Project, Operations Management

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

လုပ္ေဆာင္ရမည့္တာ၀န္မ်ား

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

လိုအပ္ေသာအရည္အခ်င္း

  • 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

အက်ိဳးအျမတ္

Provide Transportation

ထူးျခားခ်က္မ်ား

Make a difference

အခြင့္အလမ္းမ်ား

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

လုပ္သက္အဆင့္

Experienced Non-Manager

အလုပ္အမ်ိဳးအစား

Project, Operations Management

Job Industry

ဘဏ်လုပ်ငန်း/အာမခံလုပ်ငန်း/အသေးစားချေးငွေလုပ်ငန်း

အနိမ့္ဆံုး ပညာအရည္အခ်င္း

Bachelor Degree

Job Type

Full Time

More Similar Jobs

See More Jobs

Share with a Friend