functions as required and according to the relevant PEP and Procedures. Â Minimum educational level: Â Â
controls plan as part of the Project Execution Plan (PEP) for the project execution Plan and organize the
controls plan as part of the Project Execution Plan (PEP) for the project execution - Plan and organize the
Diligence (EDD) on Politically Exposed Persons (PEP) clients. Prepare reports to the Board of Directors
suspicious event reports/persons of interest or PEPs.
suspicious event reports/persons of interest or PEPs. Ensuring all Gateways and Web wallets are correctly