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Fintech • Software • Financial Services
Manage onboarding of international and corporate clients; perform CDD/KYC and AML checks per local regulations and company procedures; identify AML issues, red flags and gaps in documentation; coordinate with Client Support/Success to resolve deficiencies; and contribute to AML/KYC projects.
Fintech • Software • Financial Services
The Client Support Specialist will onboard new clients, communicate client feedback, solve problems, and manage client relationships.
Fintech • Software • Financial Services
Monitor and manage payment operations, perform bank reconciliations, address client inquiries, and assist with international treasury management.
