Own the KYC/KYB process oversee Customer Due Diligence activities on new platform sign ups, identifying high-risk applications and escalating to the Compliance…
Undertake increasingly complex reviews of US and/or UK tax compliance, although final sign off remains with a more senior member of staff.
Driving the delivery of multiple projects, working with project owners to provide updates, manage sign-offs, mitigate risks and communicate key achievements,…
A person who knows how to uncover, develop, and sign trading partnerships with major global companies. Leverage existing network of high-level executives to…