Y-Axis Jobs Logo
Send us feedback
telephone  +91 7670 800 001
Log in Sign up Try Premium

Construction Trade Jobs overseas

About 6777 results in (2) seconds Clear Filters

Jobs Search

About 6777 results in (2) seconds
Jr. Trade Marketing Horeca at Cacaolat
Santa Coloma de Gramenet, Catalonia, Spain - Full Time
Skills Needed
Analytical Skills, Customer Orientation, Communication Skills, Project Management, Trade Marketing, Fmcg Experience, Marketing, Economics
Specialization
A university degree in areas such as Business Administration, Economics, or Marketing is required. Preferably, candidates should have experience in FMCG companies, ideally in the beverage category.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Self Starter, Initiative, Networking, Training, Lead Generation, Commission Based Sales
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with necessary technology for remote work.
Analyst I Trade Compliance at Emerson autotmotive
Mandaluyong, Metro Manila, Philippines - Full Time
Skills Needed
Trade Compliance, Product Classification, Restricted Party Screening, Export Auditing, Import Auditing, Analytical Skills, Attention To Detail
Specialization
Candidates should have a bachelor's degree and at least 1.5 years of experience in trade compliance and related areas. Good analytical skills and attention to detail are essential for this role.
Experience Required
Minimum 2 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Lead Generation, Networking, Self Starter, Initiative, Diligence, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC with webcam, and reliable internet.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Self Starter, Initiative, Networking, Training, Lead Generation, Commission Based Sales
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.
Trade Surveillance Analyst at AJ Bell
Manchester, England, United Kingdom - Full Time
Skills Needed
Market Abuse Surveillance, Equities, Fixed Incomes, Funds, Mar, Money Laundering Directives, Analytical Skills, Investigative Skills, Prioritisation Skills, Communication Skills, Stakeholder Management, Autonomy, Team Player, Self Motivated, Multi Tasking
Specialization
Candidates must have previous experience in Market Abuse Surveillance and a strong understanding of relevant regulations and high-risk indicators. Strong analytical, communication, and prioritization skills are essential for this role.
Experience Required
Minimum 5 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Attraction, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Lead Generation, Networking, Self Starter, Initiative, Diligence, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Networking, Lead Generation, Training, Self Starter, Interpersonal Skills, Initiative, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, a PC with webcam capability, and reliable internet.
Experienced Options Trader at Akuna Capital
Chicago, Illinois, United States - Full Time
Skills Needed
Market Making, Risk Management, Data Analysis, Algorithm Improvement, Quantitative Analysis, Problem Solving, Communication, Detail Oriented, Math Aptitude, Entrepreneurial Mindset
Specialization
Candidates should have at least 1 year of market making experience and a Bachelor's Degree in a relevant field. Strong math aptitude and the ability to communicate effectively are essential.
Experience Required
Minimum 2 year(s)
Modern Trade Manager - HCM at Suntory
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Modern Trade, Communication, Negotiation, Leadership, Proactive, Result Oriented, Team Building, Market Intelligence, Customer Relationships, Business Planning, Fmcg, Training, Execution, Account Management, Problem Solving, Performance Tracking
Specialization
Candidates should have a BA degree, preferably in Economic, Commerce, or Marketing, along with at least 5 years of experience in FMCG. Strong communication, negotiation skills, and leadership qualities are essential for success in this role.
Experience Required
Minimum 5 year(s)
Trade Sales Representative at Abbott Pediatrics
, , Egypt - Full Time
Skills Needed
Communication, Interpersonal Skills, Discipline, Flexibility, Teamwork, Leadership
Specialization
A Bachelor’s degree in pharmacy is required for this position. Candidates should possess excellent communication and interpersonal skills, along with the ability to work in a team and demonstrate leadership.
Trade Marketing Specialist at Bolton
Milan, Lombardy, Italy - Full Time
Skills Needed
Trade Marketing, Category Management, Data Analysis, Promotion Policy, In Store Activation, Shopper Marketing, Assortment Recommendations, Channel Strategy, Risk Analysis, Best Practice Sharing, Trade Storytelling, Sales, Fmcg, Team Management, Communication, Travel
Specialization
Candidates should have 5-7 years of experience in Sales and Trade Marketing within a multinational FMCG company, with a strong background in Trade Marketing. Fluency in English is required, and knowledge of other languages is a plus.
Experience Required
Minimum 5 year(s)
Trade Marketing Internship at Rituals
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Campaign Evaluation, Communication Material Creation, Process Improvement, Team Coordination, Trend Research, Competitor Research
Specialization
The role requires support in creating communication materials and analyzing internal tools. Trend and competitor research is also a key aspect of the internship.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking Knowledge, Kyc, Aml, Peps Understanding, Interpersonal Skills, Self Starter, Team Player, Lead Generation, Networking, Training, Dedication
Specialization
Candidates should have at least 1 year of experience in financial consultation or related fields. A mobile phone, PC with webcam capability, and reliable internet are also required.
Trade Marketing Asssistant at Blackmore_Career_Site_New
, , Taiwan - Full Time
Skills Needed
Trade Marketing, Strategy Development, Sales Objectives, Brand Growth, Cross Functional Collaboration, Promotional Materials, Market Trend Analysis, Competitor Analysis, Consumer Insights, Budget Management, In Store Promotions, Merchandising, Posm Production, Data Analysis, Brand Consistency, Agility
Specialization
Candidates must possess a Bachelor’s degree in Marketing, Business Administration, or a related field, along with a minimum of 3 years of experience in trade marketing, preferably within the vitamin and dietary supplement industry. Strong analytical skills, excellent communication, proficiency in Microsoft Office Suite, and demonstrated agility and ownership are required.
Experience Required
Minimum 2 year(s)
E&I Dual Trade Electrician at UGL Limited
, , - Full Time
Skills Needed
Electrical Installation, Instrumentation, Troubleshooting, Fault Finding, Calibration, Circuit Testing, Safety Compliance, Shutdown Experience, Lng Experience, Team Collaboration, Project Delivery, Technical Skills, Attention To Detail, Vendor Coordination, Maintenance, High Risk Work Licence, Cpr
Specialization
Candidates should have a QLD Electrical Licence and relevant certifications in Electrotechnology and Instrumentation. Previous shutdown experience, particularly in an LNG environment, is preferred along with strong fault-finding skills.
Experience Required
Minimum 2 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Networking, Lead Generation, Training, Self Starter, Interpersonal Skills, Initiative, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.
MUM - 2026 - Trade Analyst at Information Management Consultants, Inc.
Mumbai City, maharashtra, India - Full Time
Skills Needed
N/A
Specialization
Candidates should possess relevant educational qualifications and demonstrate strong analytical skills. Behavioral competencies such as teamwork and adaptability are also essential for success in this role.
Experience Required
Minimum 2 year(s)
Cash & Trade Group Manager at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Transfer Agency, Aml, Kyc, Regulatory Compliance, Operational Management, Strategic Leadership, Risk Management, Problem Solving, Communication, People Development, Digital Platform Uplift, Operational Change, Client Orientation, Industry Knowledge, Best Practices, Inclusive Culture
Specialization
Candidates should have solid Transfer Agency operational experience with at least 6 years of managerial experience, particularly in AML/KYC regulations. Strong strategic leadership and communication skills are essential, along with a proven track record in operational process management.
Experience Required
Minimum 10 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Attraction, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Lead Generation, Networking, Training, Self Starter, Interpersonal Skills, Initiative, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.
Jr. Trade Marketing Horeca at Cacaolat
Santa Coloma de Gramenet, Catalonia, Spain -
Full Time

Start Date

Immediate

Expiry Date

26 Apr, 26

Salary

0.0

Posted On

26 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Skills, Customer Orientation, Communication Skills, Project Management, Trade Marketing, FMCG Experience, Marketing, Economics

Industry

Food and Beverage Manufacturing

Description
En Grupo Cacaolat tenemos el propósito de llenar de diversión y felicidad el día a día de nuestras familias, dándoles lo que más les gusta mientras cuidamos también de su alimentación. Porque nuestras marcas tienen la magia de despertar esos momentos únicos y crear buenos momentos con los que más queremos. Y hay algo muy único, muy nuestro, que muestra esta felicidad y diversión… y es que cuando una a cosa está tan buena marca y deja bigote. ¿Qué nos hace simplemente irresistibles? 🤝 Nuestro ADN: Llevamos Buen Rollo por la bandera. Ser irresistible es ser invencible. Nuestra autenticidad nos hace crecer. Ser inimitables nos hace excepcionales. ¡Únete a Nuestro Equipo como Junior Trade Marketing para los canales de Horeca-Conveniencia-Horeca Organizada! Estamos buscando una figura que impulse las oportunidades para la categoría y marca (por canal y cliente), definir y ejecutar las acciones de activación de punto de venta para crecer rentablemente. 🌟 Tus responsabilidades: FUNCIONES: Liderar el plan de Trade Marketing en el punto de venta y establecer los KPIs de seguimiento. Colaborar en la identificación de fuentes clave de crecimiento del Canal Horeca, Conveniencia y Horeca Organizada, por clientes, áreas geográficas y punto de venta para la categoría y la marca. Colaborar en la elaboración del Plan de Marca Anual. Analizar la evolución de la categoría y del negocio para las Revisiones de Categoría mensuales. Dar soporte al equipo de Area Managers en preparación de argumentarios, introducción de novedades y reuniones con clientes. Dar soporte al equipo de Area Managers para la consecución de los objetivos de DPs, recomendaciones de surtido y el plan de tienda perfecta. Colaborar en el desarrollo de la estrategia de gestión por categorías y liderar la implementación en las cuentas asignadas. Colaborar en la elaboración de la estrategia promocional y liderar la implementación y seguimiento en las cuentas asignadas. Detectar oportunidades de nuevos formatos promocionales. Liderar la relación con los proveedores de gadgets, material pdv y agencias para diseñar, desarrollar e implementar materiales y promociones que permitan conseguir los objetivos establecidos. ✔️ ¿Qué necesitas para unirte al equipo? 🎓Grado universitario en áreas como ADE, Economía, Marketing o similares. 💼 Preferiblemente experiencia en compañías de FMCG, idealmente en la categoría de bebidas. ✨ Habilidades analíticas (valorable conocimiento de sistemas de información: MS Office, AC Nielsen, Kantar), orientación al cliente, habilidades de comunicación y gestión de proyectos. 🏢 ¿Qué ofrecemos? 🔸 Entorno dinámico y enfocado en la innovación. 🔸 Oportunidades de desarrollo profesional. 🔸 Salario competitivo y beneficios atractivos. En Grupo Cacaolat trabajamos día a día para seguir construyendo una compañía Diversa, Inclusiva y comprometida con la Igualdad de Oportunidades. Por ese motivo, garantizamos que evaluaremos todas las candidaturas de manera justa y sin discriminación por motivos de sexo, género, orientación sexual, discapacidad, origen étnico, nacionalidad o edad. Estamos orgullosxs de contar con un equipo unido, motivado y movido por la ilusión de seguir de pintando sonrisas de leche y cacao. Estamos buscando una persona que viva nuestros valores con la misma pasión con la que lo hacemos nosotros, una persona auténtica, inimitable, irresistible y que lleve el buen rollo en su ADN. Si eres una persona apasionada por el Trade Marketing y los canales de Horeca-Conveniencia-Horeca Organizada, ¡te estamos esperando!
Responsibilities
Lead the Trade Marketing plan at the point of sale and establish KPIs for monitoring. Collaborate in identifying key growth sources for the Horeca channel and execute promotional strategies.
Jr. Trade Marketing Horeca at Cacaolat
Santa Coloma de Gramenet, Catalonia, Spain - Full Time
Skills Needed
Analytical Skills, Customer Orientation, Communication Skills, Project Management, Trade Marketing, Fmcg Experience, Marketing, Economics
Specialization
A university degree in areas such as Business Administration, Economics, or Marketing is required. Preferably, candidates should have experience in FMCG companies, ideally in the beverage category.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Self Starter, Initiative, Networking, Training, Lead Generation, Commission Based Sales
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with necessary technology for remote work.
Analyst I Trade Compliance at Emerson autotmotive
Mandaluyong, Metro Manila, Philippines - Full Time
Skills Needed
Trade Compliance, Product Classification, Restricted Party Screening, Export Auditing, Import Auditing, Analytical Skills, Attention To Detail
Specialization
Candidates should have a bachelor's degree and at least 1.5 years of experience in trade compliance and related areas. Good analytical skills and attention to detail are essential for this role.
Experience Required
Minimum 2 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Lead Generation, Networking, Self Starter, Initiative, Diligence, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC with webcam, and reliable internet.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Self Starter, Initiative, Networking, Training, Lead Generation, Commission Based Sales
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.
Trade Surveillance Analyst at AJ Bell
Manchester, England, United Kingdom - Full Time
Skills Needed
Market Abuse Surveillance, Equities, Fixed Incomes, Funds, Mar, Money Laundering Directives, Analytical Skills, Investigative Skills, Prioritisation Skills, Communication Skills, Stakeholder Management, Autonomy, Team Player, Self Motivated, Multi Tasking
Specialization
Candidates must have previous experience in Market Abuse Surveillance and a strong understanding of relevant regulations and high-risk indicators. Strong analytical, communication, and prioritization skills are essential for this role.
Experience Required
Minimum 5 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Attraction, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Interpersonal Skills, Lead Generation, Networking, Self Starter, Initiative, Diligence, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Networking, Lead Generation, Training, Self Starter, Interpersonal Skills, Initiative, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, a PC with webcam capability, and reliable internet.
Experienced Options Trader at Akuna Capital
Chicago, Illinois, United States - Full Time
Skills Needed
Market Making, Risk Management, Data Analysis, Algorithm Improvement, Quantitative Analysis, Problem Solving, Communication, Detail Oriented, Math Aptitude, Entrepreneurial Mindset
Specialization
Candidates should have at least 1 year of market making experience and a Bachelor's Degree in a relevant field. Strong math aptitude and the ability to communicate effectively are essential.
Experience Required
Minimum 2 year(s)
Modern Trade Manager - HCM at Suntory
Ho Chi Minh City, , Vietnam - Full Time
Skills Needed
Modern Trade, Communication, Negotiation, Leadership, Proactive, Result Oriented, Team Building, Market Intelligence, Customer Relationships, Business Planning, Fmcg, Training, Execution, Account Management, Problem Solving, Performance Tracking
Specialization
Candidates should have a BA degree, preferably in Economic, Commerce, or Marketing, along with at least 5 years of experience in FMCG. Strong communication, negotiation skills, and leadership qualities are essential for success in this role.
Experience Required
Minimum 5 year(s)
Trade Sales Representative at Abbott Pediatrics
, , Egypt - Full Time
Skills Needed
Communication, Interpersonal Skills, Discipline, Flexibility, Teamwork, Leadership
Specialization
A Bachelor’s degree in pharmacy is required for this position. Candidates should possess excellent communication and interpersonal skills, along with the ability to work in a team and demonstrate leadership.
Trade Marketing Specialist at Bolton
Milan, Lombardy, Italy - Full Time
Skills Needed
Trade Marketing, Category Management, Data Analysis, Promotion Policy, In Store Activation, Shopper Marketing, Assortment Recommendations, Channel Strategy, Risk Analysis, Best Practice Sharing, Trade Storytelling, Sales, Fmcg, Team Management, Communication, Travel
Specialization
Candidates should have 5-7 years of experience in Sales and Trade Marketing within a multinational FMCG company, with a strong background in Trade Marketing. Fluency in English is required, and knowledge of other languages is a plus.
Experience Required
Minimum 5 year(s)
Trade Marketing Internship at Rituals
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Campaign Evaluation, Communication Material Creation, Process Improvement, Team Coordination, Trend Research, Competitor Research
Specialization
The role requires support in creating communication materials and analyzing internal tools. Trend and competitor research is also a key aspect of the internship.
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking Knowledge, Kyc, Aml, Peps Understanding, Interpersonal Skills, Self Starter, Team Player, Lead Generation, Networking, Training, Dedication
Specialization
Candidates should have at least 1 year of experience in financial consultation or related fields. A mobile phone, PC with webcam capability, and reliable internet are also required.
Trade Marketing Asssistant at Blackmore_Career_Site_New
, , Taiwan - Full Time
Skills Needed
Trade Marketing, Strategy Development, Sales Objectives, Brand Growth, Cross Functional Collaboration, Promotional Materials, Market Trend Analysis, Competitor Analysis, Consumer Insights, Budget Management, In Store Promotions, Merchandising, Posm Production, Data Analysis, Brand Consistency, Agility
Specialization
Candidates must possess a Bachelor’s degree in Marketing, Business Administration, or a related field, along with a minimum of 3 years of experience in trade marketing, preferably within the vitamin and dietary supplement industry. Strong analytical skills, excellent communication, proficiency in Microsoft Office Suite, and demonstrated agility and ownership are required.
Experience Required
Minimum 2 year(s)
E&I Dual Trade Electrician at UGL Limited
, , - Full Time
Skills Needed
Electrical Installation, Instrumentation, Troubleshooting, Fault Finding, Calibration, Circuit Testing, Safety Compliance, Shutdown Experience, Lng Experience, Team Collaboration, Project Delivery, Technical Skills, Attention To Detail, Vendor Coordination, Maintenance, High Risk Work Licence, Cpr
Specialization
Candidates should have a QLD Electrical Licence and relevant certifications in Electrotechnology and Instrumentation. Previous shutdown experience, particularly in an LNG environment, is preferred along with strong fault-finding skills.
Experience Required
Minimum 2 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Acquisition, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Networking, Lead Generation, Training, Self Starter, Interpersonal Skills, Initiative, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.
MUM - 2026 - Trade Analyst at Information Management Consultants, Inc.
Mumbai City, maharashtra, India - Full Time
Skills Needed
N/A
Specialization
Candidates should possess relevant educational qualifications and demonstrate strong analytical skills. Behavioral competencies such as teamwork and adaptability are also essential for success in this role.
Experience Required
Minimum 2 year(s)
Cash & Trade Group Manager at Citi
Dublin, Leinster, Ireland - Full Time
Skills Needed
Transfer Agency, Aml, Kyc, Regulatory Compliance, Operational Management, Strategic Leadership, Risk Management, Problem Solving, Communication, People Development, Digital Platform Uplift, Operational Change, Client Orientation, Industry Knowledge, Best Practices, Inclusive Culture
Specialization
Candidates should have solid Transfer Agency operational experience with at least 6 years of managerial experience, particularly in AML/KYC regulations. Strong strategic leadership and communication skills are essential, along with a proven track record in operational process management.
Experience Required
Minimum 10 year(s)
Trade Finance Professional at Euro Exim Bank
, , - Full Time
Skills Needed
Sales, Trade Finance, Client Attraction, Financial Consultation, Corporate Advisory, Banking, Kyc, Aml, Peps, Lead Generation, Networking, Training, Self Starter, Interpersonal Skills, Initiative, Reliability
Specialization
Candidates should have at least 1 year of experience in financial consultation or related sectors. An understanding of KYC, AML, and PEPs is advantageous, along with having a mobile phone, PC, and reliable internet.