onboarding is not part of the scope. lead the local team and coordinate with the Head of KYC Operations. Identify, recommend...Key Areas of Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client...
. The Associate Director will oversee and lead the onboarding team (COB), ensuring processes are efficient, compliant..., and aligned with business objectives. This position requires a seasoned professional with strong expertise in AML/KYC processes...
ambitious, motivated professionals to join our B2C and B2B teams. About the Opportunity We are seeking a dynamic Director... of User Operations to lead user‑centric operations for our global digital asset platform. This pivotal leadership role...
and manage the Middle Office team, overseeing all aspects of HNW insurance operations, policy servicing, and client documentation... and ensuring client satisfaction. Foster cross-functional collaboration with Compliance, Legal, Operations, Life Operations...
Technology and Operations team. About our Technology & Operations Team Our Technology & Operations (T&O) team is the... money-laundering, client due diligence, and ‘Know your Customer’ (KYC) regulations and internal policies. Stay up...
Job Overview: We are seeking a dynamic and detail‑oriented Relationship Assistant/Associate Manager to support... our Director in the Wealth Management Department. The ideal candidate will play a crucial role in enhancing client satisfaction...
. This position is ideal for an experienced paralegal/associate seeking hands‑on exposure within digital asset and fintech sectors... (e.g., HR, finance, operations, marketing) on legal queries or contract issues Assist with research on licensing...