Anti-Money Laundering

Job Title: Anti-Money Laundering SpecialistWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at Lexie Staffing & Business Consulting.Key Responsibilities:Implement and maintain effective anti-money laundering programs to prevent financial crimes.Conduct thorough risk assessments and develop strategies to mitigate potential...

Anti-Money Laundering - WFH 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry Must have completed 2 years of college education Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio Willing to start on 05/23/2024 (Start Date is subject to change) Willing to do onsite training for 6-8 Weeks Willing to Pickup...

Anti-Money Laundering - WFH 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry Must have completed 2 years of college education Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio Willing to start on 05/23/2024 (Start Date is subject to change) Willing to do onsite training for 6-8 Weeks Willing to Pickup...

Job Requirements:1 year of BPO experience or 1 year of customer service experience outside the BPO Industry.Must have completed 2 years of college education.Working Conditions:Willing to do onsite training for 6-8 Weeks.Willing to Pickup equipment onsite in San Fernando, La Union.Hiring Coverage:La Union, Pangasinan, Ilocos Region and Baguio.

ACCOUNT: Anti-Money Laundering - 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry - Must have completed 2 years of college education - Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio - Willing to start on 05/23/2024 (Start Date is subject to change) - Willing to do onsite training for 6-8 Weeks -...

ACCOUNT: Anti-Money Laundering - 1 year of BPO experience or 1 year of customer service experience outside the BPO Industry - Must have completed 2 years of college education - Hiring Coverage - La Union, Pangasinan, Ilocos Region and Baguio - Willing to start on 05/23/2024 (Start Date is subject to change) - Willing to do onsite training for 6-8 Weeks -...

Account Management RoleWe are seeking a highly skilled Client Service Professional to join our team at Lexie Staffing and Business Consulting. As an AML Customer Service Expert, you will be responsible for providing top-notch customer service to our clients while ensuring compliance with Anti-Money Laundering regulations.Required qualifications include 1...