with clients professionally to obtain KYC and EDD information. - Support various internal projects within the Compliance Team...), and AML/CTF/Sanctions Investigations. - Advanced knowledge of blockchain technology, (enhanced in the role). - Native...
with clients professionally to obtain KYC and EDD information. - Support various internal projects within the Compliance Team...), and AML/CTF/Sanctions Investigations. - Advanced knowledge of blockchain technology, (enhanced in the role). - Native...
with clients professionally to obtain KYC and EDD information. Support various internal projects within the Compliance Team...), and AML/CTF/Sanctions Investigations. Advanced knowledge of blockchain technology, (enhanced in the role). Native Spanish...