reviews of client data to ensure compliance with KYC, AML, and related regulatory requirements. Detect and report any unusual... comprehensive KYC documentation in line with regulatory, internal, and SFC guidelines. Perform ongoing monitoring and regular...
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities...' core management and financial technology team members come from world-renowned technology giants and well-known financial...
for driving the ongoing monitoring of onboarded distributors, carrying out wallet screening and end-to-end management of related... for stablecoin transaction Reporting directly to the Chief Commercial Officer, the role sits within the Client Coverage function...