Compliance Officer
alawneh exchange
Total des années d'expérience :2 years, 3 Mois
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
Le lien a été supprimé pour non-respect des conditions d'utilisation. Veuillez contacter l’équipe d'assistance pour plus d'informations.