2 English-speaking jobs in Savona

Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong p

Please pay attention to the fact that the basic schedule is 2/2 shifts, 20:00-8:00 CETTripleTen is a service that empowers individuals, regardless of their prior experience, to embark on the exciting and challenging journey of mastering tech professions.