Page 10 - 2823 file clerk Jobs in USA

Alert Review: Assess and analyze alerts flagged by the team in India to make informed decisions on account status&mdash;whether to close or keep accounts open.
Compliance Assessment: Ensure that decisions comply with policies and regulatory requirements, including those related to financial crimes.
Support Initiatives: Participate in or support low-complexity initiatives within the Financial Crimes department.
Policy Review: Address basic or tactical issues, and review policies and procedures related to low-risk tasks.
Communication: Provide information and updates to personnel in Financial Crimes.
Judgment and Compliance: Exercise judgment within defined parameters while developing a deeper understanding of the function, policies, procedures, and compliance requirements.

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Page 10 - 2823 file clerk jobs found