... and recognized as top 1% of the most sustainable companies in ... minimum C1 level Previous knowledge of KYC, AML compliance or ... Fraud and Credit risk Onboarding of new and existing merchants. Verify ... and communicate the requests to sales Lookups in sanction list ...
28 dni temu
... journey towards the next frontiers of payments technology, and we ... Set-up and maintenance of new and existing customers ... work for accuracy. Independent processing of requests from our customers, ... policies. Close cooperation with Sales Department.
9 dni temu
... . Optional Due to the expansion of the new Backoffice team, we ... dissemination of the necessary information on interfaces. You cooperate closely with Sales ...
9 dni temu
... to be at the heart of the global payments technology industry ... and gets paid. On top of that, you will also: Private ... policies You cooperate closely with Sales Department
29 dni temu