Intern
Senior Officer, Operational Compliance Services
Posted by IQ-EQ • Philippines, Philippines, Philippines
About the Role
Job Description
This Role
A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards.
WHAT YOU WILL DO
Core Responsibilities:
Tasks:
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