that FreedX has to offer. Job Summary: FreedX is seeking a Crypto Compliance Analyst that will be responsible for end-to-end..., and innovative trading experience. Our team comprises experienced professionals from the crypto, finance, and technology sectors...
. Position Summary The Compliance Analyst will be responsible for reviewing KYC profiles, conducting documentation assessments..., and preparing regulatory reports. You will collaborate with the Compliance team and manage various ad hoc projects as assigned...
. Position Summary The Compliance Analyst will be responsible for reviewing KYC profiles, conducting documentation assessments..., and preparing regulatory reports. You will collaborate with the Compliance team and manage various ad hoc projects as assigned...
we can't even imagine yet. We aim to propel their development and uncover potential. As a Compliance/AML Analyst at Flipster... to put them to work. We believe in an exciting, bold future for crypto. A decentralized, well-governed space, that sparks...
Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array... Crypto Investigations Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance...
Operations - Advanced Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide an array... Crypto Investigations Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance...
Looking for an exciting role in fintech operations Jia is seeking an Operations Analyst with 2-3 years of experience... development, with opportunities to collaborate with our teams in Kenya and the Philippines. As an Operations Analyst, you'll...
implementation of the Avaloq Crypto Assets Platform. You will be surrounded by smart, highly capable people who are passionate... to build the next generation of innovative applications to address the upcoming challenges of the Crypto and Blockchain...
Job Title: Customer Support Analyst Job Type: Onsite Location: Taguig, Philippines Position Type: 12+ months contract... support and/or financial services, crypto, technology. Experience with different channels of support, including voice...
Job Title: Customer Support Analyst Job Type: Onsite Location: Taguig, Philippines Position Type: 12+ months contract... support and/or financial services, crypto, technology. Experience with different channels of support, including voice...
support and/or financial services, crypto, technology. Experience with different channels of support, including voice... in English Technical Requirements: Experience with compliance, payments, fraud, account access, trust and safety...
to enhance efficiency and accuracy Regulatory Compliance: Stay updated on relevant regulations and ensure compliance..., compliance, risk, etc Preferred Skills: Experience in a financial services or technology company Knowledge of regulatory...