AVP, AFC Transaction Surveillance Analyst


Job title: AVP, AFC Transaction Surveillance Analyst

Company: UOB

Job description: and investigate cases pertaining to financial crime risk – Review and investigate cases triggered by system, internal escalations… Quality is up to standard – Effective communication with analyst on errors and follow up rectification – Conduct Training…

Expected salary:

Location: Kuala Lumpur

Job date: Tue, 24 Sep 2024 22:41:47 GMT

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#AVP #AFC #Transaction #Surveillance #Analyst

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