Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract)

About this role

Contact customers to resolve potential AML and tax information gaps Review and validate the accuracy and reasonableness of submitted information Handle the appeals hotline and provide timely, accurate resolutions Support administrative and documentation tasks in compliance with bank policies Coordin

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• Banking and Finance
• Microsoft PowerPoint
• Inbound Calls
• Microsoft Excel
• Defense

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