Sr. Executive - Forex CPC
Let JobsEye apply for you Apply on the company site
We fill Iaamcp's own form for you, and Iaamcp emails you to confirm. Your first 5 applications are on us.
To support payment, trade and forex operations through review and evaluation of transaction activities, assessment of operational controls, identification of process exceptions and monitoring of regulatory compliance requirements. The role provides analytical inputs to support risk mitigation, service quality and operational effectiveness. Responsibilities • Authorize Trade Finance, Retail Inland and Forex transactions in accordance with approved policies, SOPs, and...
- AML
- Risk Management
- KYC