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HSBC Employee Reviews for Payment Processor

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• Verify payment transactions using Global Payment System and Online banking system. • Trained and certified with Anti-Money Laundering (AML) training to monitor and mitigate suspicious account activity. • Verify and approves Telegraphic Transfer payments using SWIFT and bank to bank payments. • Reply on External bank requests on suspicious hits. • Carefully handle and approve large amount payments to avoid any loss to company and business.
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  1. Payment Processor