extra mile. The main purpose of the Officer – Enhanced Due Diligence is to analyze and assess the assigned high-risk... Business to Compliance for periodic (annually) and trigger based ongoing Due diligence. Ensuring completion of ODD...
story for the platform's launchpad as a gateway for new token offerings Develop positioning around due diligence, liquidity...Group Chief Marketing Officer (Performance) Industry: Fintech & Digital Trading Role Type: Full-time, Executive (C...
Intelligence Unit (FIU). Establish risk-based procedures for customer due diligence (CDD) and enhanced due diligence (EDD... due diligence. Own the Suspicious Activity Reporting (SAR/STR) process, managing interactions with the UAE's Financial...
. Conduct Enhanced Due Diligence (EDD) on high-risk customers, including PEPs (Politically Exposed Persons) and those from high... Laundering Specialist) or equivalent is highly desirable. Responsibilities Customer Due diligence (CDD/EDD): Perform...