Desktop KYC CDD Review of Existing customers: The candidate will be responsible to Perform periodic, anniversary-based KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews. Evaluate and align customer’s
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,
The role requires collaboration with stakeholders i.e. Retail Banking, Treasury, TP&A, Trade Operations, Compliance, FI, I&TO and Governance etc. The incumbent will ensure alignment with the bank’s overall trade goals while ensuring compliance, operational excellence, and
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them