Unified Payment Service

دوام كامل

Duties & RespoonsibilitiesConduct periodic testing of compliance activities including transaction monitoring system and alerts customer on-boarding (KYC/CDD/EDD) files STR and other regulatory filings screening system and dispositions to ensure adherence to internal policies and regul

Duties & RespoonsibilitiesConduct periodic testing of compliance activities including transaction monitoring system and alerts customer on-boarding (KYC/CDD/EDD) files STR and other regulatory filings screening system and dispositions to ensure adherence to internal policies and regul

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