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Senior Associate, Compliance Operations.MGN Pak - Compliance Ops -RCU.Operations

1 дн назад

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Текст заказа

Job purpose • Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker/compliance queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.

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