several activities relating to Service Delivery of Payreto’s clients. He / she needs to have innate curiosity and could display... ability and passion to learn complex ideas. As an Operations Manager – AML Compliance and Transaction Monitoring for the Payreto Group...
POSITION OVERVIEW As a Talent Acquisition Coordinator at Payreto, you will play a pivotal role in supporting...
, the Sourcing Specialist will source professional jobs across hiring requirements of Payreto and conduct interviews as part...
. WHAT WILL YOU DO? Due Diligence Support Handles due diligence cases from Payreto Clients Handles Know Your Customer (KYC) / Know... to Payreto. Identifies, resolves and/or communicates issues related to applications and/or miscellaneous documentation in...
against Money Laundering(ML) /Terrorist Financing (TF). They must have the motivation and expertise to lead Payreto... to be successful in the Compliance field. In addition, here are the essential soft traits expected of the Payreto team...
. WHAT WILL YOU DO? Due Diligence Support Handles due diligence cases from Payreto Client Handles Know Your Customer (KYC) / Know... to Payreto. Identifies, resolves and/or communicates issues related to applications and/or miscellaneous documentation in...
Representatives are expected to meet or exceed the performance targets set by the client and Payreto. Principal Duties... backs to customers as necessary. Update the team’s knowledge base when necessary. Attend client and Payreto meetings...