Ofertas de Empleo Fiat en Barcelona
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Bitpanda GmbH-Barcelona
providers, remediating detected issues, and preparing comprehensive internal reports.
• Perform day-to-day reviews for Source of Funds (SoF) and/or Source of Wealth (SoW), primarily focusing on fiat transactions and low-risk customers. You will diligently...
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Bitpanda-Barcelona
both crypto and fiat) for retail and business customers, applying necessary corrective measures and identifying red flags.
• Customer Due Diligence: Analyze user financial data and explanations and collect necessary additional documents to perform the...
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Bitpanda GmbH-Barcelona
activity in fiat and crypto transactions; determine and take ownership of appropriate mitigation strategies.
• Analyse blockchain data to inform risk decisions with actionable insights.
• Provide direct customer support via email and live chat, ensuring...
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