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RHB Bank Singapore来自公司网站
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审核并调查系统生成的反洗钱交易监控警报,并决定下一步行动。通过与相关利益相关者沟通获取信息,进行进一步调查,确保妥善结案。及时关闭警报,并妥善记录关闭理由。协助团队主管向管理层和利益相关者进行关键汇报。与其他反洗钱合规团队和业务部门合作,加强反洗钱/打击恐怖主义融资风险缓解和意识。
RHB Bank Singapore