Conduct due diligence on bank and online platform partners for regulatory compliance.
Review partner KYC documents,legal agreements,and materials for accuracy and completeness.
Write compliance memos summarizing findings and potential risks from partner assessments.
What they want
Hold at least two years financial services compliance experience in bank,payments,or fintech.
Investigate and document risk assessments and compliance materials to support decisions.
Onboard large enterprises to financial platforms across complex organizational structures.
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Work authorization
Not stated, verify with recruiter
Language beyond English
No language beyond English stated
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