1. Angajator
  2. Cluj-Napoca
  3. QUANT RABBIT S.R.L.
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QUANT RABBIT S.R.L.

Municipiul Cluj-Napoca, B-dul CONSTANTIN BRÂNCUŞI, Nr. 18, Etaj 1

Adaugă o evaluare și ajută-i pe alții să găsească un angajator bun.

Toate ( 0 ) Pozitiv ( 0 ) Neutru ( 0 ) Negativ ( 0 )

Utilizator: Administrator

Aveți informații despre mediul de lucru din această companie? Care este atmosfera? Salariul este unul motivant? Oferă și alte beneficii? Care sunt condițiile pe care le oferă? Mulțumim anticipat!
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A fost utilă recenzia? 0 0
Fara continut. Această companie nu a completat fila „Despre companie”.

Recrutări conduse de firmă:

Toate (78) Active ( 0 ) Arhivă ( 78 )

Customer Support Agent

expirat: 17.11.2024
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

expirat: 17.10.2024
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

expirat: 02.10.2024
Anunțuri Arhivate
Anunțuri Arhivate

Operational Support

expirat: 19.09.2024
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 19.07.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 12.06.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent (Night Shifts)

Cluj-Napoca
expirat: 05.05.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Operational Support

Cluj-Napoca
expirat: 24.04.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 16.04.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Back-office support

Cluj-Napoca
expirat: 24.03.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 15.03.2024
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 07.02.2024
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 13.12.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 18.11.2023
Fără experiență
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 10.11.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 09.11.2023
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 18.10.2023
Fără experiență
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 07.10.2023
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 10.08.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 27.07.2023
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 07.07.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 07.07.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 07.07.2023
Fără experiență
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 21.06.2023
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 02.06.2023
Fără experiență
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 01.06.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Manual Software Tester

Cluj-Napoca
expirat: 21.05.2023
Middle (2-5 ani), Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 20.05.2023
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 30.04.2023
Fără experiență
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 12.03.2023
Middle (2-5 ani), Fără experiență, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 12.03.2023
Fără experiență
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 09.03.2023
Fără experiență
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Manual Junior Software Tester Position

Cluj-Napoca
expirat: 26.02.2023
Middle (2-5 ani), Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 02.02.2023
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 02.02.2023
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 02.02.2023
Fara experienta
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 01.12.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 01.12.2022
Fara experienta
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 23.11.2022
Fara experienta
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 16.11.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 26.10.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 21.10.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 15.10.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 14.10.2022
Fara experienta
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 23.09.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 21.09.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Dealer

Cluj-Napoca
expirat: 21.09.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 15.09.2022
Middle (2-5 ani), Fara experienta, Entry (0-2 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent (Night Shifts)

Cluj-Napoca
expirat: 15.09.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 21.08.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Dealer

Cluj-Napoca
expirat: 20.08.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 17.08.2022
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 13.08.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Dealer

Cluj-Napoca
expirat: 27.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Risk & Fraud Analyst (Cluj-Napoca located)

Cluj-Napoca
expirat: 24.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent

Cluj-Napoca
expirat: 14.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent (Night Shifts)

Cluj-Napoca
expirat: 14.07.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Dealer

Cluj-Napoca
expirat: 31.05.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator

Cluj-Napoca
expirat: 31.05.2022
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Graphic Designer – 2D Animator

expirat: 01.05.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Game Presenter

Cluj-Napoca
expirat: 01.05.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 01.05.2022
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Football Watcher

Cluj-Napoca
expirat: 14.04.2022
Entry (0-2 ani)
500 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate

CMS DEVELOPER

expirat: 13.04.2022
Fara experienta
Atribuțiile:
  • Work on web development & align with the marketing strategies to play a key role in uplifting the company’s web users’ experience in order to drive inbound leads working with the digital team
  • Develop wire frames and work closely with the Frond End Developer
  • Install necessary themes and keep the website light and SEO optimized
  • Ensure security of the website and avert spams through web forms
  • Design web forms and connect with the CRM using APIs
Afișați mai multe >>
1000 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate

Front End Developer

Cluj-Napoca
expirat: 13.04.2022
Fara experienta
1000 € net / luna
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent (Night Shifts)

Cluj-Napoca
expirat: 03.03.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 03.03.2022
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Software Business Analyst

Cluj-Napoca
expirat: 03.03.2022
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 03.12.2021
Fara experienta
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Game Presenter

Cluj-Napoca,
expirat: 26.11.2021
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Trading Operator (Night Shift)

Cluj-Napoca
expirat: 18.11.2021
Fara experienta, Entry (0-2 ani), Middle (2-5 ani)
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Customer Support Agent (Night Shifts)

Cluj-Napoca
expirat: 18.11.2021
Fara experienta
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 29.10.2021
Fara experienta
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
Afișați mai multe >>
Salariu confidențial
Anunțuri Arhivate
Anunțuri Arhivate

Compliance Officer

Cluj-Napoca
expirat: 29.10.2021
Fara experienta
Atribuțiile:
  • Assisting the Company in the fulfilment of the AML and CFT requirements set forth by the authorities;
  • Performing risk assessment of existing and new players according to internal policies and procedures;
  • Assisting in carrying out Customer Due Diligence (KYC), Corporate Due Diligence(CDD) and Enhanced Due Diligence (EDD);
  • Carrying out checks against Politically Exposed Persons (PEPs) and Sanction lists using open sources and specific tools;
  • Conducting ongoing monitoring of players and transactions according to the respective level of risk;
  • Evaluating and identifying suspicious behaviour, including assisting in the investigation and reporting of suspicious transactions;
  • Contributing to designing, implementing and maintaining internal AML/CFT compliance manuals, policies, procedures and systems and being proactive in suggesting improvement to existing processes;
  • Assisting Compliance department in the development of the AML training program and contributing to raise awareness;
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Cluj-Napoca,
expirat: 27.10.2021
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Cluj-Napoca,
expirat: 26.09.2021
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Cluj-Napoca
expirat: 31.08.2021
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Cluj-Napoca
expirat: 01.07.2021
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