...employment laws and regulations;
Facilitate the organization of necessary documents, and actively engage in the implementation of KYC protocols in collaboration with banks and payment service providers.
Job Requirements
What you need to succeed in this role:...
Απομακρυσμένη εργασία
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
...assist clients with onboarding - bank account opening (potentially also company incorporations)
Handhold clients in correctly filling KYC forms and documentation specific to each jurisdiction and bank
Ensure fast paced and uninterrupted support to clients via email or...
Απομακρυσμένη εργασία