Own the KYC/KYB process oversee Customer Due Diligence activities on new platform sign ups, identifying high-risk applications and escalating to the Compliance…
Representing Digital Own Brands Acquisition Products when working closely with colleagues throughout the business including the Scrum Team, Legal and Compliance…
Oversee case management including review and sign off. The appointed individual will provide day to day oversight across all aspects of the Immigration process,…
You will design the end-to-end project plans to test, sign off and roll out new projects, in partnership with the Process Engineering Team.