A Financial Onboarding Analyst position is open at our prestigious, worldwide-known multinational partner. The company.... As a Financial Onboarding Analyst, your main tasks are: Collaborate with various teams to oversee the onboarding process. Clearly...
Monitoring analyst at Teya, your mission is to meticulously conduct due diligence of KYC/KYB, ensuring comprehensive screening... for onboarding, ongoing transaction monitoring, periodic reviews, and trigger event assessments. Your role is crucial in maintaining...
provides services for the affiliates in the EMEA region. Our main areas covered are: Financial Compliance, SAP Authorization... management, including yearly bonus distribution and salary increase Recruiting and onboarding new comers, identify individual...