Key Requirements Strategic Leadership & Governance Define and own the strategy and roadmap for KYC controls. Serve... & Delivery Oversee the design and enhancement of KYC controls across 14 jurisdictions. Manage multiple parallel workstreams...
experience with absolute regulatory compliance (KYC, KYB, AML/CFT) and operational efficiency at a global scale. Reporting... and Control: Ensure global consistency and fidelity to all KYC/AML/CFT standards and local regulatory requirements. Establish...
and generating efficiencies. FLoD KYC function for Global Markets covers Onboarding, Periodic assessments , Quality Controls, Quality... etc. This individual will work closely with the Head of FLoD KYC, deputising as required. The role will hold a high level of responsibility...
About the job Head of Compliance and Regulations (Crypto/Mobile Operator/Remittances/Africa) The Head of Compliance... management strategy. This role supports the Head of Legal and works closely with Product, Payments, Treasury, Engineering...
quarterly compliance and MLRO reports to the Board of Directors. Supervise client onboarding and KYC/AML procedures, ensuring... to maintain compliance integrity. Partner with external AML and payment system providers, overseeing integration and controls...
quarterly compliance and MLRO reports to the Board of Directors. Supervise client onboarding and KYC/AML procedures, ensuring... to maintain compliance integrity. Partner with external AML and payment system providers, overseeing integration and controls...
. Support the MLRO in overseeing the UK AML/CTF Programme, including customer onboarding, CDD/KYC, EDD, and ongoing monitoring...'s global Compliance team, supporting the UK Head of Compliance & MLRO in overseeing the firm's compliance with FCA, HMRC...
files are accurately maintained and all correspondence and documentation are consistently filed. AML and KYC Awareness... portfolio of Depositary clients in line with the firm's Policies, Procedures and Controls Manual, ensuring all monitoring...