of Operational Excellence'. Key Responsibilities Delivery of a robust KYC Periodic Review BAU service, reflected by high levels..., and all underlying Stakeholders, in any relevant KYC Periodic Review forums, projects and working groups, including process feedback...
also performs periodic refreshes of KYB / KYC data held on members. Key accountabilities Transaction and Member Monitoring... strategy. This role reports directly to the Head of Product. You’ll be expected to work closely with data scientists, data...
firm-wide compliance training assignments and tracking. Policy & Documentation Assist in leading the periodic review... of compliance practices, including monitoring, regulatory reporting, AML/KYC processes, and policy management. This role reports...