... . Excellent command of English and German (both written and spoken). Proficiency ... . Onboard new clients, ensuring compliance with all relevant KYC and AML ... AML policies and procedures. Collaborate with other teams to ensure a seamless ...
24 dni temu
... Participating in contract negotiations with contractors; Providing legal supervision ... , ensuring they align with company policies and regulatory ... , and copyrights; Collaborating with regulatory bodies to ensure adherence ... laws in all operational territories.
24 dni temu