in order to obtain KYC and EDD information. The candidate will also assist in periodic reviews, adjudicating transaction... with clients professionally to obtain KYC and EDD information. - Support various internal projects within the Compliance Team...
in order to obtain KYC and EDD information. The candidate will also assist in periodic reviews, adjudicating transaction... with clients professionally to obtain KYC and EDD information. - Support various internal projects within the Compliance Team...
, Buenos Aires, Monday through Thursday. - At least 1 year of compliance experience or proven basic knowledge in the field... and centrally located office in Buenos Aires (Belgrano) - Lunch: Take advantage of having a daily lunch brought directly to the...
ability to work from our office in Belgrano, Buenos Aires, Monday through Thursday. - Minimum of 1–2 years of direct...: Convenient and centrally located office in Buenos Aires (Belgrano) - Lunch: Take advantage of having a daily lunch brought...
—to seamlessly integrate... EDD Analyst (100% Remote) Tether.io Join Tether and Shape the Future of Digital Finance. At Tether...: Supervise daily cash desk operations and generate performance reports. Engineering Manager - Wallets (100% Remote) Tether...