Compliance Specialist
5.0
Töötajate arv: 100–250
Põhitegevusala: Tsiviilõhusõidukite ja -kosmosesõidukite jms seadmete tootmine
Palk täpsustamataTuruvahemik: 2750–3950 €
Responsibilities
Conducting KYC and third-party due diligence, screening counterparties, assessing sanctions and export control risks, and maintaining accurate compliance records.
Requirements
- Sanctions compliance
- Export controls
- KYC
- Corporate structures
- Counterparty risk
Employer offers
- Birthday week day off
- Additional days off
- Stebby sports allowance
- Confido health insurance
- Team events
- Hobby groups