... : About the job The Senior KYC Officer’s (SKYCO) primary focus is ... validation steps, substantiating the KYC review with a factual ... other senior stakeholders for KYC approval Coordinates with KYC teams ... provided with both the office and home equipment, are ...
7 dias atrás
... The Sanctions and Embargoes B2 Officer’s mission is to perform ... on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws ... onshore teams (Compliance B2, back office and B1, GFS, among ... are provided with both the office and home equipment, are ...
28 dias atrás
... Platform Hybrid Full Time Senior Power Platform Developer ... Overview Position Level: Senior Client Industry: Other Client ... and draw process flows(senior) Technical Requirements (Good ... locations. Centrally located office Work within walking distance ...
28 dias atrás
... Management Hybrid Full Time Senior Node.js Developer/Team ... Lead Overview Position Level: Senior Client Industry: Other Client: ... global locations. Centrally located office Work within walking distance ... pleasant work environment. Our offices are designed to be ...
3 dias atrás
... dissolution, registration, and director and officer changes in a timely, efficient, and ... management. Supports Know Your Customer (KYC) requests. Collaborate with cross- ... reports on compliance metrics to senior management. Maintains confidentiality and upholds ...
28 dias atrás
... (“MLR”) is to provide Senior Management of the Group, of ... are identified and communicated to senior management, and that adequate ... or similar Proficiency in MS Office Microsoft Excel Advanced level of ... are provided with both the office and home equipment, are ...
28 dias atrás
... Project Management Methodology (ADF). Support senior managers in coordination roles, working ... days per week from the office. But that doesn't mean we ... expectation of being in the office while respecting individual flexibility. Join ...
7 dias atrás