Listed more than four days ago
นี่คืองานงานเต็มเวลา
กรุงเทพมหานคร(ไฮบริด)
- Certified Anti-Money Laundering Specialits (CAMS) or AML-related
- At least 3 years of exp. in AML Name Screening, Sanctions Screening, KYC and CDD
- Exp. working under maker-checker model and exposure to QA feedback or audit
Perform first-level (Maker) batch name screening activities to identify and assess potential sanctions/watchlist matches
4 วันที่ผ่านมา