10.06.24 | Vollzeit, Freelancer | Zürich | www.freelance.deOf due diligence (CDB 20) and other Compliance matters relevant to the periodic review. Stakeholder Collaboration Work with various stakeholders as necessary. Suspicious Activity Escalation Report potentially suspicious activities to the Financial Intelligence Unit (FIU). Additional Responsibilities
Später ansehen09.11.19 | Vollzeit, Praktikum | Zürich | Lykke Business AGThe Company Lykke Business is part of the Lykke Ecosystem. It is an innovative, fair and trusted partner committed to reshaping entire business models with cutting edge blockchain technology. Our teams are busy at work building the future of identity, financial markets, commerce, security
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