82109
za mesiac
Dátum začiatku
Performs Know Your Customer investigations covering money laundering, terrorist financing and tax evasion to determine if the transactional activity (or attempted activity) under review is suspicious. May provide quality checking and/or advise stakeholders on follow-up measures to be taken.
· to optimize different flows of Customer Retur...
Deeply understand the business model, business ...
If you are passionate about Russian, English an...
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Maintain strong relationships with our clients ...
- vytváranie a konfigurácia nových testovacích ...
Prepare / Review non-US income tax returns and ...
Full cycle of accounts ...
• Preparing various deliverables to support bot...