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KYC Analyst Directa24 LLP Jun 2021 - Jan 2023 1 year 8 months - Execute Know Your Customer (KYC) activities - Identify and examine risks in the management process - Verification and comparison of data - Document management - Preparation of KYC Forms. People. GRATIS: Ofertas de trabajo de Technical Account Specialist en Madrid. Luis Delfino's Phone Number and Email Last Update. Marcos Carrasco works at Directa24, which is a Law Firms & Legal Services company with an estimated 46 employees. David Castillo is an Account Manager, Colombia at Directa24 based in London, Greater London. Felipe Patiño's Phone Number and Email. Previously, Chhavi was a Senior Fraud Specialist at JPMor gan Chase and also held positions at Amazon. Previously, David was a Business Account Manager at C isco and also held positions at Sunrun, Concentrix. This makes it the 84th most popular payment method listed on CasinoLandia. Last Update. All content is posted anonymously by employees working at DIRECTA24. 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Previously, Damasia was a Senior Recruiter ( Via Peopl epath) at Checkout. We work in a super agile environment, results-driven with plenty of ownership and freedom. Last Update. D24 specialize in Latin American local payment methods. DIRECTA24 LLP (LEI# 8945009D1LBSFIUUSY04) is a legal entity registered with Ubisecure Oy. Company: DIRECTA24 LLP Headquarters: London, UK Established: 2018 Number of Users: Fees: No Reputation 72% Availability 75% Fees 89% Security 85%. Emilia Morixe is a Head of Expansion at Directa24 based in London, Greater London. Read More. Directa24 offers a wide range of options to pay online in local currency, including Cash Payments, Credit Cards, Online Banking, and market-specific popular solutions. Digital Payments Gambling Forex Crypto Regulatory Specialist at Directa24. 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Last Update. This role will be part of our new business development - TuPay! We are. 3. 10/28/2022 3:17 AM. João Da Costa Fuzon's Phone Number and EmailDIRECTA24 LLP (OC425353) Company status Active Correspondence address Reconquista 517 Floor No 5, Montevideo, Uruguay, 11000. Queremos que te sumes a nuestro barco en Directa24. Apply for IT operations engineer jobs in Caba, Lagawe, Ifugao Explore 37.