Manager, FCSO Trade Monitoring

Key Responsibilities Strategy •    Ensure the suitability and quality of case data maintained on enterprise case management systems. •    Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name Screening, AML Monitoring and Case Management. •    Apply Group and FCC and FCSO policies and processes (AML surveillance, client screening, risk assessment) to manage ris…… 完整岗位描述与官方投递入口,请登录后在岗位详情页查看。

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