Compliance Specialist (Retrospective Transaction Monitoring)
... , with over 259 billion payments transactions flowing safely between consumers, merchants, ... and externally. Work alongside the Diligence team to understand new clients, ...
... , with over 259 billion payments transactions flowing safely between consumers, merchants, ... and externally. Work alongside the Diligence team to understand new clients, ...
... a KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process.You will be responsible for: verifying and validating customer identity, profile and business; monitoring customer’s transactions and identifying ...
... are looking for an Accounting Specialist to join the team. You ... sheet movements related to sales transactions Import bank statements into the ERP system and settle transactions Working closely with the controlling ...
... for Financial Accounting and Reporting Specialist. Responsibilities: Independent and responsible processing of all business transactions and their accounting within the ... ;39 Settlement of payment transactions; Unit price calculation and associated ...
... are looking for an Accounting Specialist to join the team. You ... sheet movements related to sales transactions Import bank statements into the ERP system and settle transactions Working closely with the controlling ...
... for Financial Accounting and Reporting Specialist.Responsibilities: Independent and responsible processing of all business transactions and their accounting within the ... processing;39 Settlement of payment transactions; Unit price calculation and associated ...
... are looking for an Accounting Specialist to join the team. You ... sheet movements related to sales transactions Import bank statements into the ERP system and settle transactions Working closely with the controlling ...
... , the Travel and Expenses Lead Specialist prepares, records, verifies and pays ... on time and all card transactions are submitted for payment on ... accurate business purpose of the transaction Manual Expense bookings for Corporate ...
... are looking for an Accounting Specialist to join the team. You ... sheet movements related to sales transactions Import bank statements into the ERP system and settle transactions Working closely with the controlling ...
... KYC Specialist you can avoid financial crimes and money laundering and provide clients’ verification process. You will be responsible for: verifying and validating customer identity, profile and business; monitoring customer’s transactions and identifying ...