Objetivo del puesto: Revisión y envío de reportes regulatorios en materia de PLD/FT derivados del análisis de monitoreo transaccional de clientes o screening de clientes que llevará a cabo el equipo de UPLD y dictamina el Comité
-Job description Role purpose Main activities - Conducting effective and timely investigations of assigned cases in accordance with the agreed standard reporting requirements and service levels. - Conducting daily local Investigations operations, including searches. - Writing
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