hours per week (Monday to Friday) Compensation: 15 Euros/hour + performance-based incentives Application Deadline... and lead handovers efficiently Participate in monthly KPI reviews and performance discussions What You Bring Fluent...
reporting to management on activity, recovery performance, risks, and process improvement recommendations. Requirements... requirements, and data verification. Technical Skills Extensive knowledge of duty drawback regulations, compliance procedures...
regulations. This role requires a high degree of integrity, analytical skill, and clear communication across technical and non...-technical teams. Core Competencies: Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards (Preferred...
/video tools (Canva, etc.) preferred Positive attitude and ability to work well in a team Minimum Technical and Work... performance of an Intel Core i3 processor. Must be functional during power interruptions. Peripherals and Workspace...