AML&KYC Operations Team Head, Fintech/Web3

We are partnering a leading Web3 firm in their search for anAML Operations Leadto manage and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence across multiple...

We are partnering a leading Web3 firm in their search for anAML&KYC Operations Team Leadto manage a sizeable team and enhance a global function responsible for KYC/KYB onboarding, Customer Due Diligence (CDD), and real-time Transaction Monitoring. The role is pivotal in ensuring seamless business continuity, regulatory compliance, and operational excellence...

About HytechHytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back-office support, to empower our clients with streamlined operations and cutting-edge strategies.With...

Reporting to the Head of AML and KYC Operations, you will:Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening & rating, enhance due diligence, transaction monitoring, etc.Responsible to manage Operation Team to ensure timeline & quality in the most efficiency manner. Support to review...

AML Operation, Senior Associate / ManagerJob Description· To work with business development and account manager team in onboarding of key account clients.· To communicate with clients during onboarding process, brief client on the document required, collection and review of onboarding documents.· To perform enhanced due diligence and request for...

Key ResponsibilitiesStrategic Program Oversight: Support the Team Manager in executing the overall AML CDD strategic program for the customer segments within Group Wholesale Banking.Process Enhancement: Collaborate with key stakeholders to enhance work processes, achieving operational efficiency while ensuring consistent interpretation and implementation of...

About the RoleAs the leader of the KYC team, Manage KYC operations based on MAS regulated bank compliance policies and KYC regulatory requirements. Support the business to conduct customer check (KYC/CDD) analysis for new business or initiative.Responsibilities:Lead the planning and establishment of KYC capabilities including CDD, PEP, Sanctions, Adverse...

Job DescriptionPhotonPayis a leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

We're Osome - an international fintech startup making the lives of entrepreneurs easier. We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them. We've developed a unique solution that combines SaaS with a human-in-the-loop approach to provide full-fledged...