Kyc Analyst

1 week ago

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Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. · **WHAT YOU WILL DO**: · - To perform KYC due diligence of new relationships and existing clients as a maker or ...

Anti-money Laundering Operations Specialist

1 week ago

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Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity) · - Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where requir ...

Graphic Designer

1 week ago

Job Duties: · Prepares work to be accomplished by gathering information and materials. · Plans concept by studying information and materials. · Illustrates concept by designing rough layout of art and copy regarding arrangement, size, type size and style, and related aesthetic co ...