The Compliance Officer will design, implement, and oversee the local Financial Crime Risk Management Framework while ensuring alignment with group standards and local regulations. Responsibilities include conducting risk assessments, monitoring regulatory developments, investigating fraud alerts, and providing compliance advice to business units.
The KYB Onboarding Specialist will review and process business account applications while conducting thorough due diligence and risk assessments. They will collaborate with internal teams to ensure compliance with AML and regulatory standards throughout the onboarding lifecycle.
The Customer Success Manager will lead and supervise the support team to ensure high-quality service delivery and operational efficiency. They are responsible for monitoring customer health metrics, handling escalations, and advocating for user needs across product and engineering teams.
