Jobs: qc analyst
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Financial Crime QC Analyst
24 hours ago
Limassol, Limassol, Cyprus Capital Full timeWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:Conduct...
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Financial Crime QC Analyst
2 weeks ago
Limassol, Cyprus capital.com Full timeWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:Conduct...
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Financial Crime QC Analyst
2 weeks ago
Limassol, Limassol, Cyprus Capital Full timeWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:Conduct...
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Financial Crime QC Analyst
2 weeks ago
, Cyprus capital Full timeWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented...
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Head of KYC
2 weeks ago
, Cyprus CoreStar Full timeJoin our IT Startup and support our team in a fast-paced, professional environmentWe are seeking a highly skilled Head KYC to be responsible for overseeing all aspects of a company's Know Your Customer (KYC) processes. This individual ensures the organization effectively identifies and verifies its customers, manages potential risks associated with them,...
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Financial Crime QC Analyst
2 weeks ago
, Cyprus Capital Full timeWe are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.Responsibilities:Conduct...