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What the posting requires

Required
  • Transaction reporting
  • KYC
  • Investigation
  • Metrics
  • Monitoring
  • KYB
  • Reporting
  • PEP
  • AML
Preferred
  • Google Suite
  • Slack
  • Macbook
  • RegTech
  • FinTech
  • Consulting

These tags are our reading of the posting. They can miss something; the original posting is the reference.

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