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Skill: analytical skills

QA (Risk)

Responsibilities: Work closely with team members to test and deliver high quality products. Understand business scenarios and tech design, design...

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JPN Fintech February 5, 2025
1 min to read
KYC COE Specialist

Responsibilities Develop, maintain, and update Standard Operating Procedures (SOPs) for KYC processes, ensuring alignment with regulatory requirements and operational efficiency....

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JPN Fintech January 13, 2025
2 mins to read
Intelligence Analyst

Responsibilities: Investigate customer activities to detect money laundering and other potential risks Proactively identify unusual activity occurring on-chain and on...

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JPN Fintech
2 mins to read
Financial Crime Investigator – Global

Responsibilities: Handle and review assigned cases within available SLAs, including advising relevant stakeholders on next steps Maintain escalation log and...

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JPN Fintech January 9, 2025
2 mins to read
Process Excellence Manager

Responsibilities: Analyze current customer support processes to identify areas for improvement and optimization. Develop and implement innovative strategies to enhance...

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JPN Fintech November 18, 2024
2 mins to read
Desk Associate,( Strategy & Operations )

Responsibilities Own day-to-day quote management and approvals. Operate within established SLAs, ensuring timely delivery of compliant and commercially sound offers...

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JPN Fintech October 28, 2024
2 mins to read
Market Surveillance Investigator – APAC

Responsibilities Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct. Identify areas of...

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JPN Fintech October 15, 2024
2 mins to read
Project Research & Due Diligence (Infra sector)

Responsibilities Produce institutional grade research reports on macro trends as well as sector trends, including but not limited to DeFi,...

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JPN Fintech October 10, 2024
2 mins to read
Market Surveillance Investigator

Responsibilities Responsible for the timely analysis of alerts leading to the detection and prevention of market misconduct. Identify areas of...

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JPN Fintech
2 mins to read