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Assistant Operation Manager (Customer Due Diligence)
Responsibilities: Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies Handle and coordinate different tasks within the team to ensure effective implementation of daily work and procedures Comply with relevant government regulations and the Bank's internal guidelines and policies Assist managers by implement and complete work/project that assigned Supervise the operations to ensure efficiency as well as compliance with the Bank's policies Perform other duties as delegated and assigned by the management Requirements: Degree holder with major in Business Administration, Banking and Finance or other related discipline;


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