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Operations Manager – AML Compliance and Transaction Monitoring - Vietnam
Payreto
Permanent Job
Ho Chi Minh
,
Vietnam
5-10 years
Transaction Monitoring
Subject Matter Knowledge
CDD
Sanction list screening
EDD
Payments
Verbal
Business Acumen
Analytical Skills
AML Compliance
Digital Banking
KYB
Ms Office Suite
Kyc
Remittance Space
Pep
G Suite
Written Skills
17 days ago
1
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