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...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.
~...
...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,...
...Title: Finance Clerk
Job Type: Full-time(online)
Salary:600-800 Azn
Job Description: We are seeking a detail-oriented and diligent Finance Clerk to join our team. The Finance Clerk will be responsible for processing bills, checks, receipts, and other financial...
...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...
...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...
...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...
