Key Responsibilities:

• Analyst the transactions generated through alerts.
• Find the suspicious activities on the generated alerts in the system such as whether to avoid the Standard Operation Procedure (SOP)
• Based on the information, contact and communicate with the relevant stakeholders to get the coordination and cooperation especially including customer, HR, Legal & Compliance, etc.,
• Escalate the fact findings to senior analyst to make double check and counter check
• Check the Know Your Information (KYC) and the suspicious transactions if require
• Check the transactions which are related to the others (suspicious cases)
• Check the system errors if require, to inform to senior analyst with system errors notes
• Record the daily suspicious transactions and build the data
• Take required/ appropriate action based on the fact findings
• Follow up the pending cases to the relevant stakeholders
• Eager to learn the relevant SOP, procedures, fraud trend, about update system and make the discussion with the senior analyst for the areas of improvement regarding to monitoring system.

Job Requirement:

• Any Bachelor Degree
• At least two years working experience

WHO WE ARE
Since 2017, KBZ Bank has undergone a significant transformation to become Myanmar's leading digital and mobile-first bank. Our initiatives have included restructuring leadership, enhancing risk management, and improving transparency. Notably, we launched KBZPay in 2018, a mobile wallet now serving over 10 million users, greatly expanding financial inclusion. Recognized for our governance and inclusion efforts, we continue to drive growth and accessibility in Myanmar's banking sector.

WHAT'S IN IT FOR YOU:

• Rapid growth opportunities with a steep learning curve.

• A dynamic and challenging work environment in the banking sector.

• Commitment to your personal and professional development.

• A diverse and international team fostering inclusion.

• Engaging in company and team events.

• Immediate responsibility and impact in a fast-evolving global bank.

• Comprehensive benefits include health insurance and ongoing learning and development opportunities.