Job Abstract

Responsible for clearing retail transactions generated by Mantas and TTMS-ATM Alerts. Review all compliance data in a timely manner. Report any information to the Head of the Retail transaction monitoring team and the Compliance department. . The Successful Applicant. Bachelor's degree or higher 1 years within financial services, specifically within retail banking. Experience utilizing MANTAS - Experience monitoring and clearing retail transactions. Fluency in Mandarin is REQUIRED - Authorized t... more details
Search Terms: RetailConsultantMonitoringStaffing

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