**Objective:** Adhere to both internal company standards and external regulations while accurately performing operational steps. **Key Performance Indicators:** • Ensure adherence to all internal and external regulations during transaction processing, report generation, and document handling. Examples include AML alert verification, executing freeze/unfreeze actions, and reclassifying debt groups. • Actively pursue learning opportunities to expand professional knowledge and refine relevant skills. For example, participate in UAT testing during system optimizations. • Complete any other assigned duties as required. **Non-Financial Aspects:** • Achieving consistent task completion with high accuracy. • Maintaining a high standard of quality and accuracy in all transactions and reports. • Successfully completing all required training programs. • Maintaining satisfactory audit results within the assigned scope of work.
Full-time
Công Ty
8 việc làm đang hoạt động
Ngành:
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