Average salary: Rs60,000 /yearly
More statsSearch Results: 6 vacancies
$ 150 per month
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user onboarding...
...quality of the team’s performance
~In depth knowledge of global customer due diligence, enhanced due diligence, card network rules, BSA/AML, CTF, sanctions, beneficial ownership requirements, Know Your Customer standards, and how these apply for a consumer, merchant, non-...
$ 76800 p.a.
...policies, rules, and regulations
Bonus Points
~Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional (CAFP), or similar
~Certified Professional Coder (CPC) or similar
~Experience working...
...certification applicable to this work such as Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified AML [Anti-Money Laundering] and Fraud Professional (CAFP), other coding certifications or similar
~Knowledge of applicable fraud statutes...
...experience in a Data Engineer role.
~ Experience with big data technologies and databases.
~ Experience with Azure cloud services: ADF, AML, DataLakes, Data Briks
~ Experience with object-oriented/object function scripting languages: Python, Scala, KDB_/qSQL etc.
~...
...distributed systems and microservices architecture. The new features intend to simplify the life of our customers as they provide their KYC information to onboard onto Twilio Messaging. With different guidelines in different countries to adhere to, Twilio intends to stay...
