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Manager - AML
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Full-time
- The ideal candidate will be someone working in a Call Center Operation Background, who has experience in Managing a team, experience in CSAT, Attrition, Experience in handling L2, and L3 level of escalation.
- Transaction Monitoring is the top skill, along with AML and KYC.
- Experience in Financial Services & AML
- Knowledge on AML & Transaction Reviews; KYC checks
- Gathering/collection and review of AML / KYC documents
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