KYC documents review Regular review of sample of customer support conversations from the compliance perspective Monitoring of local tax legislative changes and their impact on the firm Development and monitoring of a compliance program in relation to marketing companies engaged by the Company...

KYC and documents validation Performing day-to-day reviews and inspections of Marketing Materials ongoing monitoring Development and continues monitoring of a compliance program in relation to company's affiliates, review of affiliates' marketing activities, regular reports to Head of Compliance...

KYC and documents validation, Performing day-to-day reviews and inspections of Marketing Materials; ongoing monitoring, Development and continuous monitoring of compliance programs in relation to company's affiliates, review of affiliates' marketing activities, Regular reports to Head of Compliance;...