Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…
\ \ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel).…
Description Primary Objective: * To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). *…
\ Job description Native Japanese Client Services Analyst 7000~12000 (RM) Job ID 22670 Position Title Native Japanese Client Services Analyst Industry Banking…
Description Primary Objective: * To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). *…
\ \ Description Primary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at team level.…
Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…
\ Timely completion of CDD/KYC on boarding/reviews which includes identifying red flags (i.e. OFAC and/or BNM\\xe2\\x80\\x99s AML/CFT guidelines/directives), validating negative media (adverse…
\ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…
Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…
\ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform…
\ Description Primary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at team level. Coach…
\ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…
\ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…
\ Description Primary Objective: To enhance client experience through seamless on boarding process while improving productivity, ensuring regulatory compliance and mitigating risk…
\ Description Primary Objective: First line of independent review to ensure effectiveness of the investigation techniques in alert closure performed by AML…
Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…
Description Primary Objective: * To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). *…
Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform calling…
Description Primary Objective: * To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). *…