Результаты поиска: 17 вакансий
...helpdesk on compliance topics.
Analysing customer transactions to identify and prevent suspicious patterns.
Conducting due diligence checks on user activities.
Process on-chain transactions of users who have not passed KYT verification.
Collaborate...
...that directly works HQ IT team and if needs more information providing and explanation of requests.
~Liaison with lenders during due diligence process, providing required data and reports and hold meetings with them.
~Ensure timely and accurate lender reports.
~...
...team
We are a friendly team of 150+ professionals where everyone is able to achieve high results and grows professionally not only due to their own knowledge and skills but also with the support of colleagues. Values that we highly appreciate are high performance,...
...team!
We are a friendly team of 150+ professionals where everyone is able to achieve high results and grows professionally not only due to their own knowledge and skills but also with the support of colleagues. Values that we highly appreciate are high performance,...
...and negotiation skills
~ An understanding of KYC, AML, PEPs is advantageous
~ Outstanding academic performance
~ Accuracy, diligence and a high level of attention to detail
~ A mobile phone, a PC with internal or external webcam capability and reliable internet...
...successful candidate will take initiative and be a self-starter and enjoy being part of a dynamic team. This role would ideally suit a diligent and reliable individual who is a team player with well-developed interpersonal skills.
The Role
Your responsibilities will...
...us?
We are a friendly team of 150+ professionals where everyone is able to achieve high results and grows professionally not only due to their own knowledge and skills but also with the support of colleagues. Values that we highly appreciate are high performance,...
...team
We are a friendly team of 150+ professionals where everyone is able to achieve high results and grows professionally not only due to their own knowledge and skills but also with the support of colleagues. Values that we highly appreciate are high performance,...
...Cuba and Nicaragua, as well as most Asian countries. Furthermore, we are unable to accept applicants from Africa.
Please note that due to the overwhelming number of applications, only suitable candidates will be contacted for an interview.
We strongly ask you to...
...Cuba and Nicaragua, as well as most Asian countries. Furthermore, we are unable to accept applicants from Africa.
Please note that due to the overwhelming number of applications, only suitable candidates will be contacted for an interview.
We strongly ask you to...
...Scopic, we’ll ensure you always have a consistent flow of engaging, challenging work to do.
Recognition and reward. We acknowledge diligence and hard work through annual pay increases for good performance.
Down to business!
Rate Range is negotiable depending on your...
...and gift your friends and family.
~ A set-up of KLIM products
Working Hours:
You can expect a 40-hour weekly workload.
Due to time zone differences, we accept applications only from Asian and European time zones.
Bonus:
Once a year there will be a...
...Cuba and Nicaragua, as well as most Asian countries. Furthermore, we are unable to accept applicants from Africa.
Please note that due to the overwhelming number of applications, only suitable candidates will be contacted for an interview.
We strongly ask you to...
...affiliation, or any other characteristics protected by local laws, regulations, or ordinances. If you need assistance or accommodation due to a disability or special need when applying for a role or in our recruitment process, please contact us attalent_accommodations@...
...We will screen all applicant CVs and select the candidates whose qualifications and experience meet our requirements. Please note due to the high volume of applications we will only contact you if you are selected to continue for the next stage of the recruitment process...
...Principles
Share Feedback. Share feedback early and often. Most of the time when someone is underperforming in their role, it is due to a lack of enablement or enthusiasm. Investing time in enabling your team for success will lead to a culture of high performance....
...those with disabilities and from non- or under- represented member States. If you are unable to complete our online application form due to a disability, please send an email to ****@*****.***
IMPORTANT:
Please only apply for an internship if you fulfil the following...
