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Job Purpose: Train and provide guidance to AML Analyst. Manage the daily/weekly/monthly target of cases closures. Perform L1 and L2 Review and analyze the alerts/cases triggered in SAS/EE as per the AML SOP within the stipulated TATs. Escalate
The Product Lead Liabilities will play a pivotal role in shaping HugoBank’s next-generation liability propositions, going beyond traditional deposit products to build digitally-led, value-creating financial experiences. The role will focus on designing innovative product offerings, bundled