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,