KYC Supervisor Freelancer
compromising on compliance. You are highly proficient with modern compliance tools and CRMs (e.g., Zendesk, Forest, Next Matter...
compromising on compliance. You are highly proficient with modern compliance tools and CRMs (e.g., Zendesk, Forest, Next Matter...
continuity of essential accounting processes (e.g. payments to job seekers) and intervene in the event of an incident to secure... transfer, monitoring and analysis (e.g. ST22 transactions for ABAP dumps, ST13 for analysis tools.) Checking performance...
. This includes offerings such as Digital Banking Suite, Digital Account Opening, Digital Lending, Digital Payments (e.g., Wero), Open...
, review and revision of QC/Packaging documentation as necessary. (e.g., batch records, standard operating procedures...
documentation related to automation and process control at the site (e.g. functional descriptions, ISO procedures, automation...
our service Document sales activities and create forecasts Requirements Ideally, a technical background (e.g., programming...
Office Suite & G Suite Master in Veepee tools (Boom, Mixpanel, Microstrategy, Neolane, etc.) Professional fluency...
. Oversee vendor follow-up and ensure compliance with project specifications. Apply knowledge of architectural materials (e.g...
to ensure their motivation and commitment to the project (e.g. by organising a team spirit). He ensures that the entire team...
, safety, and fire & gas systems (e.g., cabinet quantities, standard loops). Prepare functional specifications, including... in Control & Safety Systems within Oil & Gas projects (onshore/offshore). Strong knowledge of ICSS, DCS, SIS, and F&G processes...