Assistant Manager/Manager, Compliance (L2/L3 Review, Screening)
Min. 4 years of relevant L2/L3 compliance experience in fintech industry or Digital Payment Token (DPT) Service Providers.
Familiar with Payment Services Act (PSA) and/or Securities and Futures Act (SFA) would be advantageous.
Prior experience in client onboarding and AML/CDD in a financial institution is a plus.
Roles and Responsibilities:...