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... dispute handling, and corporate business compliance. Responsibilities Duties: Conduct legal insight ... documentation flow and reports in compliance with internal rules of legal ...
... sourcing work certificates and ensuring compliance with donor regulation; 3. Acquisition ... ; Сollecting work certificates and ensuring compliance with donor regulations; Maintaining contact ...
... products, presentations and flavor. • Ensures compliance with food handling and sanitation ...
... , quotation, technical proposals, sheet of compliance etc. Familiar with telecom equipment ...
... action plans by RSMs; Ensure compliance with all contractual and regulatory ...