Customer Due Diligence Analyst
... Enhanced Due Diligence KYC. * Fluent English speaker (required). * Knowledgeable of Regulatory ...
... Enhanced Due Diligence KYC. * Fluent English speaker (required). * Knowledgeable of Regulatory ...
... goals brRequirements: br- Bachelors Degreebr- English proficiency br- Spanish proficiency br- ...
... communication skills in Portuguese and English (verbal and written).* Proficiency in ...
... details.- Bi-lingual Portuguese and English, both written and spoken. Spanish ...
... .Qualification: * Bachelor´s Degree * Intermediate English level Skills * Intermediate Spanish level ...
... an eye for detail. * Fluent English.Preferred Technical and Professional Expertise* ...
... plus; not mandatory* Business level English is required* Able to handle ...
... advanced in written and spoken English Why you should join SumUp * ...
... the employee experience.* Proficiency in English and Spanish (nice to have). ...
... Enhanced Due Diligence KYC. * Fluent English speaker (required). * Knowledgeable of Regulatory ...