• Live monitoring of cards, accounts and lending transactions using fraud monitoring tools/Živé monitorovanie kariet, účtov a ú...
Performs Know Your Customer investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (...
Provides end-to-end support to customers, which may include use of standard scripts and specific guidelines and procedures, to handle queries or close...
Performs Know Your Customer investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (...
Performs Know Your Customer investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (...