Compliance

• Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work
• Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping in other compliance tasks
• Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.
• Onboarding customer with complex structures in high-risk verticals – Crypto, Gaming, Financial services
• Conducting in depth assessments of regulated business, liaising with the legal team to assess licencing requirements
• Reviewing the adequacy of the AML Compliance program associated with customer subject to Money Laundering Regulations
• Preparing escalations, and making recommendations for consideration by the MLRO

Compliance Onboarding Associate

Regulation and Assurance Specialist

Solution Owner, Quality Management System – Regulatory & Quality

Compliance Officer

Regulatory Affairs Specialist

Compliance Manager