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Part- Time German Speaking Compliance Agent Company Name: Red Executive A global ticketing E-Payments company are seeking to employ a Part-Time German speaking Compliance Agent to join their growing team. The Role: The Compliance Team is the first line of defence against money laundering. As a Compliance Agent you will be responsible for carrying out customer due diligence on our clients including the collecting and evaluating of documentation and making informed decisions based on our clients' risk profiles. This is a part-time position. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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