WHAT YOU'LL BE WORKING ON Draft, review, and update AML policies and procedures to align with the latest AML regulations, both within the EU framework and under FINTRAC requireme…
WHAT YOU'LL BE WORKING ON Manage the day-to-day operations of correspondence with banks; Help businesses to pass banks’ KYC Due Diligence successfully; Ensure the documents pre…
We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200…
Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They…