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Requesting a trustworthy proof of the originating bank account of the agent, with information of account holder and IBAN. Control, if agents have converted to Bank of America. Follow-up calls for Bank of America conversion.

Adyen's Bank Accounts team in Madrid is looking for experienced Java engineers to take our product to the next level. If you are interested in taking part in building a bank from scratch, have a product mindset, want to be at the forefront of embedded finance and enjoy working on greenfield appli...

Posting Title: Principal Auditor Credit Risk AVP.

El empleado será responsable de asegurar y ejecutar el marco de control sobre diversos informes regulatorios.Valoración de los diferentes controles para asegurar la calidad de los reports.Envío de los reports bajo su responsabilidad al regulador.Interlocución con los responsables de negocio y ap