לצערנו המשרה כבר לא בתוקף

Compliance Representative-Hindi speaker

1-2 שנים |
משרה מלאה
| לפני 23 שעות
תיאור משרה

Skylabs a leading fintech global company is looking for a Compliance Representative
Scope of the position:
Acquiring identification documents
To comply with the AML and KYC rules Reviewing the documents received Verifying and investigating details as per regulations via phone and e-mails.

דרישות התפקיד

**Hindi– mother tongue**
A university degree in Finance/ Economics/ Banking/ Business Administration or related field is an asset
Level of English- Good
Prior experience is not necessary, as a full in-house training is provided.

Company Offers:
Attractive commission and benefit.
Permanent contract
Possibility to work in an innovative and international environment, dealing with all kind of different countries and cultures.

* משרה זו פונה לנשים וגברים כאחד.