. Details to be discussed during the interview. YOU WILL BE RESPONSIBLE FOR: ● Managing customer withdrawals in a timely manner; ● Analyse... or customer transactions; ● Ensure that any suspicious cases of Money Laundering are escalated to the AML team...
LeoVegaswith these in accordance with our standard operating processes. Supporting our Customer Service colleagues when seeking support... is advantageous as the role also involves Applying payments to customer loan accounts Supporting our Customer Financial...
DXC Technology