Job summary High shift allowance Training provided Convenient transportation, walkable to MRT TRX Job seniority:entry level Responsibilities • Handle all
Job summary Unique and impactful role at a fast-growing cryptocurrency exchange Responsible for reviewing customer KYC cases for potential money laundering and
Attending to inquiries from global legal authorities and legal representatives. - Liaising with both internal & external stakeholder e.g. product managers &
Create the strategy to continuously build and mature our fraud risk operation team. Manage the day-to-day operational and capacity needs, while handling and
Conduct daily reviews and triaging of alerts utilizing real-time block chain analytics monitoring, manual reports or internal/external referrals. - Review
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
Conduct daily reviews and triaging of alerts utilizing real-time block chain analytics monitoring, manual reports or internal/external referrals. - Review
Create the strategy to continuously build and mature our AML Operations team. Manage the day-to-day operational and capacity needs, while handling and
Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks. - Developing and implementing sanctions
Supervise a team of legal assistants/paralegal/professionals and provide leadership, guidance, and support to ensure the team's success. - Oversee the
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many
Handle customer disputes and conduct comprehensive investigations using various tools. Accountable for each research/investigation outcome is documented and
Responsible for overseeing the entire recruitment process, from sourcing through onboarding. - Be a member of the interviewing team to counsel the hiring
Job description: - Develop front-end solutions with performance, scalability and continuous integration in mind - Work on projects in developing reusable
Job description: Provide technical assistance and support for users; - Diagnose and resolve technical problems; - Identify and escalate issues to appropriate
Job Description: - Design and implement innovative solutions for our full range of trading products including spot, future, perpetual swap and options. - Build