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1 jobs· posted in the last 30 days

AirwallexCN - Guangzhou

5+ yrs Not disclosed

You'll help manage external RFI and inquiry workflows from correspondent and partner banks, law enforcement agencies, regulators and other competent authorities, ensuring cases are triaged, investigated and resolved…

On-site / hybridOther Today
AISwiftStakeholder ManagementProcess ImprovementAML / KYC
Any levelApply on Ashby