Financial Crimes Spec 3

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Posted Date: Tue, 14 Nov 2017 09:03:00 GMT

Job Location: Bengaluru, Karnataka

Company / Institution: Wells Fargo

About this job opportunity:
Failures in bank processes, procedures, customer or team member decisions and then categorize losses and assign. Strong customer service orientation with excellent interpersonal and communication skills. Possess intermediate understanding of CIP requirements and working knowledge of customer due diligence and enhanced due diligence requirements. Should be a graduate with 2+ years experience with...

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