Compliance Officer
alawneh exchange
Total years of experience :2 years, 4 Months
Follow up on daily customers transactions and send inquiries to branches.
• Giving approvals to bank transfers
• Answering the inquiries of the branches related to customers
• Answering correspondents' inquiries
• Giving violationst o branches that do not comply with anti-money laundering policies and procedures.
• Screening and monitoring daily transactions
• Due diligence
Acceptable
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