Remote Kyc & Aml Compliance Analyst — Luxembourg

23 set - Porcari
Amazon

Amazon Payments Europe S.C.A.Verifichi qui sotto se possiede i requisiti per questa possibilità e, in tal caso, invii la sua candidatura il prima possibile.(APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. xysqume The position involves onboarding and ongoing KYC due diligence, escalation, and the review of sanctions when required, with collaboration across multiple teams to strengthen controls and improve#J-18808-LjbffrPer questa posizione sono disponibili opzioni di lavoro da remoto/a casa.

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Manpowergroup

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MAURELLI GROUP

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