Own the KYC/KYB process oversee Customer Due Diligence activities on new platform sign ups, identifying high-risk applications and escalating to the Compliance…
As a company, we treat this fraud very seriously, and ask that you read our Recruitment Fraud guidance, to help you spot the signs of a scam.
Ensuring necessary stakeholder and compliance sign off for marketing activities. Ensure necessary business and FinProms/compliance sign off is obtained in a…
Manage stakeholders to ensure timely sign off at key project checkpoints. Are you a Recruitment Systems Specialist looking for a new challenge?*.