Assistant Manager, AML/KYC & Fraud Management VN

CIMB

Assistant Manager, AML/KYC & Fraud Management VN

CIMB
Việt Nam
NegotiablePosted 13d ago

More info

Job type

full time

Experience

mid

6 similar jobs hiring

Job description

Job Category: Admin & Secretarial Job Description: Key Responsibilities Process Review suspicious transactions generated by fraud detection systems, be highly sensitive to abnormal/fraudulent

Required skills

AMLKYC

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