Senior Associate, Payment Operations.COE Pak - Payments Operations - Investigati
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Associate, Payment Operations.COE Pak · Pakistan
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About this role
• Processing of investigation query messages such as return of funds, unable to apply, amendment, BCNR, recall of funds, OFAC, FATF.
This is a short preview. Read the full description on Himalayas before you apply.
- Payment-Operations
- Banking-Operations
- Financial-investigation
- Transaction-Processing
- Payments-Compliance
- Senior-Payment-Operations-Specialist
- Payments-Operations-Specialist
- Payment-Operations-Specialist
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