, conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree... and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work environment...
. 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...
requirements for digital assets and Web3 businesses. - Ensure the company adheres to AML/CFT, KYC, and licensing requirements... for cryptocurrency exchanges and Web3 services. - Liaise with regulators and industry associations to maintain compliance...
for virtual assets: Partner with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule, market abuse surveillance... embedding KYC/AML/KYT/KYA, travel rule, sanctions screening, and reporting obligations; knowledge of multi‑jurisdictional...
., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration... Products are dedicated to building systematic capabilities and infrastructures in the key areas including Compliance, Payment...
. Understanding of compliance, KYC/AML, and regulatory considerations in crypto markets. Proficiency with agile methodologies...You will lead Web3 innovation by managing blockchain projects, driving collaboration, ensuring quality, and shaping the...