SUPLENTE DEL ADMINISTRADOR DE PLD/FT/FP

MAPFRE
Any Location, MN
Category Administration
Job Description
Support the PLD/FT/FP Manager in administration, coordination, and execution of the System for the Prevention and Administration of Money Laundering and Terrorism Financing Risks.

Requirements

  • Conduct reviews of client files for compliance with regulations
  • Expedite technical control authorizations
  • Monitor the status of files
  • Follow up on pending documentation
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