Copied!

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.

Streamline payroll with RemotePass

At RemotePass, we offer a robust platform to help with today’s world of work. From hiring new employees to onboarding, managing global payroll, and staying on top of a remote team—we help with it all!

Try RemotePass

Contents

Need help onboarding international talent?

Try RemotePass

Employment status

Refers to the status an employee has with an employer. Are they a contractor, or an employee?

Full definition

Deductions

Payroll deductions are both required and optional deductions from an employee’s pay cheque.

Full definition

PTO

PTO stands for Paid Time Off.

Full definition
Copied!

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

سوء التصنيف

يشير سوء التصنيف إلى حالة الموظف.

التعريف بالكامل

صافي الراتب

هو الأجر الذي يتقاضاه الموظف بالفعل بعد خصم ضريبة الدخل.

التعريف بالكامل

مستند MT103

إنه جزء من نظام الدفع الخاص برمز السويفت.

التعريف بالكامل