Reference: PTA002874-CB-2 An international fintech company is looking for a Software Architect with experience in Flutter and Dart. This opportunity is fully remote and pays in USD. A leading fintech company specializing in wallet solutions and currency exchange with their flagship product designed
possession of a SARS tax number
If you had any reservations about MPC Connect in the past, rest
record and possession of a SARS tax number If you had any reservations about MPC Connect in the past, rest this journey with them. English, Language, Tutor, Any, Degree Incentives and shift allowance
compare to client's profile; Analyse sanctions, PEP and adverse media alerts on the system when onboarding the system and onboarding requirements; Attend to any other administrative and compliance-related tasks by the Compliance Risk Manager and Requirements: Any of the following qualifications: LLB; BCOM ; Risk
compare to client's profile; Analyse sanctions, PEP and adverse media alerts on the system when onboarding the system and onboarding requirements; Attend to any other administrative and compliance-related tasks by the Compliance Risk Manager and Requirements: Any of the following qualifications: LLB; BCOM ; Risk
components at the correct quality levels at relevant PEP milestones.
components at the correct quality levels at relevant PEP milestones Provide support to the external supplier
components at the correct quality levels at relevant PEP milestones Provide support to the external supplier
components at the correct quality levels at relevant PEP milestones. Provide support to external supplier
Due Diligence Reports. Conduct review and EDD for PEP accounts. Review validity of documents for clients