2024. 06. 07. | Teljes munkaidõ | SnaphuntCFT checks. Develop and finalize the company’s AML/CFT policy. Development of documentation according to the requirements of the National Bank of Lithuania. Identification, generation, and processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance
Nézze később2024. 06. 07. | Teljes munkaidõ | SpotOn TAAnd processing of information on transactions subject to financial monitoring and forwarding to the AFM in accordance with the AML/CFT Law.Аnalysis, coordination and examination of agreements/contracts and various types of documents to eliminate possible risks. Ideal ProfileFluency in Lithuanian Language, C1
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