Senior Localisation Specialist
0.0
Töötajate arv: 1000+
Põhitegevusala: Muud mujal liigitamata äritegevust abistavad tegevused
3526–3960 €Turuvahemik: 2800–3950 €
Responsibilities
Serving as the local subject matter expert for merchant onboarding and customer due diligence requirements in designated EEA markets, providing day-to-day guidance to local teams and supporting complex CDD cases and escalations. Maintaining local onboarding guidance, procedures and controls, monitoring regulatory developments, and supporting process improvements and new market launches.
Requirements
- Bachelor's degree
- Business degree
- Law degree
- Finance degree
- Compliance degree
- CDD experience
- KYC/KYB experience
- AML compliance experience
- Merchant onboarding experience
- AML/CFT regulations