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products. Create and maintain technical documentation, including system architecture diagrams, API documentation... Apply Now

Team or other sources, and ensure all related records/documentation are maintained. Undertake proactive analysis... (or other) systems to verify customers and validate any documentation received for KYC purposes. Analyse all reported Fraud cases... Apply Now

with headquarters in Limassol, Cyprus is looking for a Back Office Officer for our Client Documentation Department is responsible... account opening documentation meets regulatory requirements. The ideal candidate will possess the following qualifications... Apply Now

database of IT equipment Up-keep of technical documentation Monitoring system performance and proactively identifying... Apply Now

business on legal matters. Assist in managing legal documentation, ensuring compliance with legal and regulatory requirements... Apply Now

documentation as per the company's requirements. Accounts Payable includes processing of invoices, following up with reinsurers... documentation and communicating as appropriate. Resolving possible discrepancies regarding premiums and commissions received... Apply Now

of technical documentation Monitoring system performance and proactively identifying and resolving any issues Profile... Apply Now

for clients. Completing VAT and VIES returns. Performing monthly reconciliations. Collecting necessary documentation... and preparing client files for audit. Collecting, maintaining and updating client KYC documentation. Prepare payroll calculations... Apply Now

; Responding to requests from regulatory authorities in the field of Data Protection, as well as preparing relevant documentation... Data Protection Impact Assessment Excellent knowledge of GDPR and related documentation; English - Advanced level. It... Apply Now

that all necessary documentation is collected and update the Company's CRM accordingly. Implement and maintain robust Know Your Client..., KYC documentation checks manually and using company-provided tools. Provide high-quality customer service... Apply Now