Anti Money Laundering Compliance Jobs in Moka

Main responsibilities:Financial operationsCreate relevant vendor cards and book supplier invoices employee expense claim forms and other payable requests as per the SLAAttend to all emails in the Global Mailbox (GMB) within 24 hours of receiving them and ensure proper filingResponsible of suppliers...

Purpose of the JobTo assist the delivery of a first-class FATCA and CRS reporting service to the clients of Ocorian supporting the team in providing high quality guidance support recording and reporting on current tax and other regulatory requirements affecting all clients administered by Ocorian ac...

Whats In It For YouCompetitive salary We are globally hybrid (please check the specifics for this role during interview process)Flexible working hours Private Pension Plan fully paid by the company after probationPrivate medical insurance with Catastrophe cover fully paid by the companyEmployee reco...