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Châteaubourg

    AML Escalations - Warren, United States - StoneX Group, Inc.

    StoneX Group, Inc.
    StoneX Group, Inc. Warren, United States

    2 days ago

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    Description
    Conducting Enhanced Due Diligence on complex accounts and higher risk customers.

    Preparing a memo of findings and assessment (Develop EDD and CDD templates with Unit) Conducting EDD periodic reviews and remediations.

    Handle escalations from front off Escalations, Associate, Escalation, Business Services