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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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IBAN

IBAN is an acronym for International Bank Account Number.

Full definition

W9

W9 is a form you’ll need to complete for your employer.

Full definition

Midmarket

Midmarket, or Middle Market, is defined as a segment of businesses.

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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

نموذج W-8BEN

نموذج لمصلحة الضرائب يخبر حكومة الولايات المتحدة أن الفرد ليس مقيمًا داخل الولايات المتحدة.

التعريف بالكامل

إعادة التوطين

قد يطلب أصحاب العمل من الموظفين الانتقال إلى مدينة أو بلد آخر كجزء من عرض العمل.

التعريف بالكامل

مفردات الراتب

هي الوثائق المرفقة بالرواتب التي تشير إلى الراتب الإجمالي.

التعريف بالكامل