Quality Assurance Specialist
2.0
Töötajate arv: 1000+
Põhitegevusala: Muude mujal liigitamata finantsteenuste osutamine, v.a kindlustus ja pensionifondid
2450–2950 €Turuvahemik: 2800–3950 €
Responsibilities
Conduct holistic risk-based reviews of customer files to assess risk and compliance, identify control gaps, and communicate findings and recommendations to stakeholders.
Requirements
- AML Investigation
- KYC (EDD/CDD)
- Root cause analysis
- QA methodology
- English proficiency