Senior Financial Crime Prevention Specialist - Κύπρος
Μόνο για εγγεγραμμένα μέλη Κύπρος, Ελλάδα
πριν 2 ώρες
About Vivid · At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insigh ...
Περιγραφή εργασίας
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Αποκτήστε πλήρη πρόσβαση
Πρόσβαση σε όλες τις θέσεις υψηλού επιπέδου και βρείτε τη δουλειά των ονείρων σας.
Παρόμοιες θέσεις εργασίας
We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. · Verifying customer and business identities (KYC and KYB). · Transactions monitoring. · Work with requests from partner banks. · Reporting Suspicious Activitie ...
Κύπρος
πριν 1 εβδομάδα