Role Overview: We are looking for a detail-oriented and experienced Compliance Officer to join our new DPT unit.... In this role, you will be responsible for developing, implementing, and managing compliance programs to ensure our operations align...
Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer... for reviewing KYC/CDD, EDD, Transaction Monitoring and related AML/CFT escalations; Responsible for reviewing the Digital tokens...