Operation Officer/Assistant Operation Manager
Core
Support data quality, account closure, and onboarding risk assessment in compliance with AML requirements.
Role type
Operations Officer / Assistant Operation Manager
Builds
Account closure processes, onboarding risk assessments, data validation updates
Domain
Banking / Finance, Anti-Money Laundering (AML)
Required skills
Data validation, Account closure, AML compliance, Risk assessment, Process enhancement, Regulatory compliance
Preferred skills
Computer software operations, AI tools
Responsibilities
Support data quality checking and validation, Support operational process of account closure, Participate in AML related projects, Support account opening risk assessment
Seniority
Junior to Mid-level, hands-on IC