Core Compliance AVP
Responsibilities will include but are not limited to: Compliance Training: SME review of Compliance trainings and assign applicable lines of
Data and Analytics Officer
Job Purpose: Reporting to the Data and Analytics Team Lead, the Data and Analytics Officer (“DAO”) will act as a
Junior KYC Officer
Job Purpose: The Junior KYC Officer reports directly to the KYC Team Lead and is responsible for KYC BAU work,
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