Related skills
swift kyc aml sanctions cross-border📋 Description
- Own and manage external RFI mailbox and workflow; triage and close within SLAs.
- Respond to RFIs on cross-border wires; review journeys and coordinate inputs.
- Partner with FCC, TM, KYC, Banking teams for timely responses.
- Maintain strict SLA discipline and documentation standards.
- Perform targeted cross-border reviews; assess patterns; recommend actions.
- Draft audit-ready responses and case files with rationale and evidence.
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