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AML screening

AML, or anti-money laundering, screening is a critical part of compliance.

AML, or anti-money laundering, screening is a critical part of compliance. Banks must perform comprehensive identity checks to ensure their clients are not present on any sanctions list, banned or wanted lists, are politically exposed persons, or that their names exist in any adverse media data. It is a part of compliance and helps mitigate risk to banks and is meant to help banks identify high-risk clients and avoid doing business with them.

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Remote hiring

Process whereby all interviews are conducted not in person, but rather over platforms such as zoom.

Full definition

Remote-first organization

Remote-first is an organizational strategy that makes working remotely the primary option.

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13th month

A thirteenth salary, or year end bonus.

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المحتوى

هل تحتاج مساعدة لإعداد الموظفين على مستوى العالم؟

ابدأ اليوم

AML screening

AML, or anti-money laundering, screening is a critical part of compliance.

AML, or anti-money laundering, screening is a critical part of compliance. Banks must perform comprehensive identity checks to ensure their clients are not present on any sanctions list, banned or wanted lists, are politically exposed persons, or that their names exist in any adverse media data. It is a part of compliance and helps mitigate risk to banks and is meant to help banks identify high-risk clients and avoid doing business with them.

تبسيط كشوف المرتبات مع مع ريموت باس

تقدم ريموت باس منصة قوية تساعد في عالم العمل اليوم. من تعيين موظفين جدد إلى الإعداد وإدارة كشوف المرتبات حول العالم ومتابعة فرق العمل عن بُعد جيدًا - نحن نساعد فيها جميعاً!

ابدأ اليوم

الحالة الوظيفية

تشير حالة التوظيف إلى الحالة التي يتمتع بها الموظف لدى صاحب العمل. هل هو متعاقد أم موظف؟

التعريف بالكامل

اقتصاد الوظائف المؤقتة

سوق عمل يتميز بالعقود قصيرة الأجل أو العمل المستقل.

التعريف بالكامل

شهر ثالث عشر

يعرف بالراتب الثالث عشر، أو مكافأة نهاية العام.

التعريف بالكامل