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- Management and development of the AML/CTF relatedactivities.- Development, management, updating, implementation andmaintenance of necessary systems and procedures for duly performanceof the AML/CTF related duties and responsibilities and application of theassigned rights.- Dealing with issues arising out of or in connection with theAML/CTF and assigned duties, tasks, responsibilities and rights.- Implementation of applicable internal requirements… - Management and development of the AML/CTF relatedactivities.- Development, management, updating, implementation andmaintenance of necessary systems and procedures for duly performanceof the AML/CTF related duties and responsibilities and application of theassigned rights.- Dealing with issues arising out of or in connection with theAML/CTF and assigned duties, tasks, responsibilities and rights.- Implementation of applicable internal requirements andregulations, statutory requirements and regulations, best standards andpractices for the benefit of Cardpay and public.- Support to the business, operations and activities of Cardpaywithin the assigned duties, tasks, responsibilities and rights.- Protection of rights and interests of Cardpay within theassigned duties, tasks, responsibilities and rights.- Presentation of Cardpay before third parties within theassigned duties, tasks, responsibilities and rights.

Key Info

  • 2009 Founded2009 Founded
  • CYPCYP
  • 396 Employees396 Employees
  • LinkedIn•••••••••
    Lock Closed

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