Compliance/KYC/AML Officer for FinTech (Kyrgyzstan)
... are currently looking for a Compliance KYC AML Office to join ... from the candidate: Experience in compliance is required; Higher education, legal ...
от 1200 до 1700 USD... are currently looking for a Compliance KYC AML Office to join ... from the candidate: Experience in compliance is required; Higher education, legal ...
от 1200 до 1700 USD... sourcing work certificates and ensuring compliance with donor regulation; 3. Acquisition ... ; Сollecting work certificates and ensuring compliance with donor regulations; Maintaining contact ...
от 700 до 1000 EUR... dispute handling, and corporate business compliance. Responsibilities Duties: Conduct legal insight ... documentation flow and reports in compliance with internal rules of legal ...
... competitive products. Help with other compliance and customer tasks. Please note: ...
... , contracts, intellectual property, and regulatory compliance. Support the legal team in ...
... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... and Cost Management, Ensure full compliance with local labor legislation, company ...
... , quotation, technical proposals, sheet of compliance etc. Familiar with telecom equipment ...