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Money Laundering Reporting Officer / MLRO (Uzbekistan)

The Open Platform, UAEFull TimeSenior1 months ago

AMLCFTSanctions complianceSuspicious Activity Reports (SARs/STRs)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)

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Money Laundering Reporting Officer / MLRO (Uzbekistan)

The Open Platform ·

SeniorFull Time

Wallet in Telegram is a digital asset solution natively embedded into Telegram s interface. Backed by The Open Platform, Wallet in Telegram gained 100M+ user accounts in 2024, a...

Skills

AMLCFTSanctions compliance

1 months ago

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