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Customer Verification Officer (Spanish speaking)

Job Details: Using various techniques (both open source & direct customer interactions), create rounded view of individual customers activity and background to support regular review of business relationships You will be responsible for ensuring that high value digital customers are investigated and managed in relation to current legislative requirements under the EU AML directives and applicable Spanish law Support F&P Team Leader in matters relating to safer gambling, verification More...

Offered by: agency
Posted: 2020-06-29 16:00:18
By Betting Connections /

Click to apply

Malta To Go is website about my experiences in Malta. Information about how and where to find a job, how and where it's the easiest to find an apartment. The bars, the beaches, the nightlife, and of course, everything in between

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