compliance. The ideal candidate has at least 5 years of AML/KYC or compliance experience from a banking or FinTech background...A leading Web3 company in Hong Kong is seeking a Compliance Officer to develop policies ensuring legal and regulatory...
A leading Web3 technology company in Hong Kong is looking for a Compliance Officer to develop and implement compliance... Administration, alongside a minimum of 5 years of AML/KYC experience within a bank or relevant FinTech. The role requires outstanding...
. Conducting KYC / AML risk assessments and developing strategies and plans to mitigate those risks. Monitoring compliance... Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company Knowledge...
. Conducting KYC / AML risk assessments and developing strategies and plans to mitigate those risks. Monitoring compliance... Minimum 5 years experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company Knowledge...
(e.g. KYC/AML, account setup, product integration) is a strong advantage Strong existing network of institutional... Commission. Today, we are one of the most comprehensively regulated RWA platforms in Asia—positioning us as a global leader...