WHAT YOU'LL BE WORKING ON Process Analysis & Improvement: Analyze and document current business processes, identifying areas for improvement in efficiency, quality, and productivity. Recommend and implement process changes that drive meas...
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Key Duties/Responsibilities: Monitor players entering the Risk Queue and identify further actions to be taken based on the risk presented by the player. Undertaking KYC health check reviews of the players accounts identifying missing and/...
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Key Duties/Responsibilities: Identify business needs and develop solutions to business problems. Analyse the current state (As-Is) as well as impact analysis (To-Be) and identify gaps. Proactively communicate and collaborate with differe...
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Key Duties/Responsibilities: Work on a diverse range of valuations, valuation reviews, and due diligence projects across multiple sectors. Support portfolio reviews and portfolio underwriting activities for both private and institutional ...
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Key Duties/Responsibilities: Collect and analyze qualitative and quantitative data. Validate company's reward distribution system and shared fee model. Monitor core blockchain metrics (validator performance, transaction processing, user ...
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About Us Join Zeal Group, the award-winning FinTech Trading Platform and Trading Service provider. Our portfolio of regulated financial institutions and fintech companies is backed by a global team of 700+ professionals with headquarters ...
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Key Duties/Responsibilities: Analyze, monitor, and act upon compliance-related daily checks generated by the crypto transaction monitoring system, including reviewing possible suspicious activity in high-volume cases. Resolve cases and re...
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Key Duties/Responsibilities: Work with in house Compliance and Development teams to ensure smooth operations and assist in implementing adequate arrangements to maintain compliance and best practice. Be actively involved in Product and Pr...
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Key Duties/Responsibilities: Reconcile the output from the policy production system to the bank and processing transactions in the finance system. Ensure the accuracy and completeness of reports. Processing and posting of refunds and c...
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's mission of providing smarter and more flexible shopping experiences. As a KYC Analyst for our team, your daily...
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