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RTMM Analyst

HSBC

Bengaluru, India₹30,000–₹90,000/moAED 1.3K-4.0K/moToday
IndiaAnalystFull Time

Job Description

Job title: RTMM Analyst Purpose of the role: Real Time Money Mule Management (RTMM) plays an important role in monitoring money mule risk under WPB FCS, is a first line of defense function within IWPB with subject matter expertise to conduct customer activity reviews and proactively identify and mit