TRABAJO TRANSACTION SERVICES DILIGENCE BOADILLA DEL MONTE, MADRID

Solid knowledge of payment platforms and banking systems for transaction processing... in addition, our capabilities allow us to offer other value-added services...

Coordinate and manage due diligence on digital custody and broker providers, as well as their annual re-evaluations... degree in law or double degree in business...

Familiarity with payment platforms and banking systems for transaction processing... in addition, our capabilities allow us to offer other value-added services such...

Develop and refine transaction monitoring rules and scenarios to detect suspicious behavior in both cryptocurrency and fiat transactions... monitor and analyze cryptocurrency...