Senior Localisation Specialist

Added
8 days ago
Type
Full time
Salary
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Related skills

compliance risk kyc aml cdd

📋 Description

  • Act as local market subject matter expert (SME) for merchant CDD requirements
  • Support onboarding and ongoing monitoring activities across one or more EEA jurisdictions

🎯 Requirements

  • CDD (Customer Due Diligence)
  • AML (Anti-Money Laundering)
  • KYC (Know Your Customer)
  • EEA regulatory requirements
  • Risk & Compliance
  • Onboarding & monitoring experience
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