design and develop a platform that provides world class KYC/ KYB service that is compliant and able to provide best user... requirements 3-5 years of proven experience as a Product Manager from Technology, Fin-tech, Finance or Blockchain industry...
Binancelike KYB, KYC, Transaction Monitoring, adverse media check, etc. Ensures that all client related processes as well as task... Diligence (KYB / KYC, etc.)) At least 3 yrs. of leadership / management experience. Must have advanced proficiency in MS...
Payreto, Sanction list screening, PEP are compliant all the time through various CDD and EDD efforts like KYB, KYC, Transaction..., Product Leads, and Operations Manager and take time to understand the actual task to be delivered to the client. Ask questions...
Payreto