The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relationships, ensuring legal and ethical integrity.
To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions.
Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners.
Data Entry Administrator / Customer Service Data Processing Assistant who has fast and accurate inputting / typing speed with excellent communication and organisational skills is required by a company based in Battersea, South West London.
PLEASE NOTE: Candidates MUST live within a commutable distance to London.
Your time will be split working remotely from home and spending a couple of days per week in the Battersea office.