Head of Crypto Compliance & Regulatory Affairs Antier Solutions

5.0 - 10.0 years

0 Lacs

punjab

On-site

Antier Solutions is a global leader in blockchain, DeFi, and tokenization, driving regulatory-compliant Web3 innovations. Ensuring legal and regulatory compliance is crucial for sustainable growth as the industry progresses. We are seeking a General Counsel / Head of Crypto Compliance & Regulatory Affairs (initially outsourced) to take charge of compliance for token launches, fundraising, and Web3 business models while collaborating with global regulatory bodies. This role is ideal for an expert in crypto law, fintech regulations, and international securities compliance. As the General Counsel / Head of Crypto Compliance, your responsibilities will include overseeing regulatory compliance fo...

Posted 3 months ago

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VP, Wholesale Client Onboarding Subject Matter Expert Barclays

5.0 - 9.0 years

0 Lacs

chennai, tamil nadu

On-site

Join Barclays as Vice President, Wholesale Client Onboarding Subject Matter Expert, where you will play a pivotal role in delivering KYC Process Change & Regulatory objectives while providing a first-class service to stakeholders and customers. At Barclays, we are not just anticipating the future - we are creating it. You will have the opportunity to work in partnership with teams across TC1 and Barclays Group. Your role will involve acting as an SME (Subject Matter Expert) representing WCOB (Wholesale Client Onboarding) on forums/projects and ensuring project deadlines are adhered to. Additionally, you will support KYC teams as needed with audit/compliance reviews. To be successful in this ...

Posted 3 months ago

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KYC Sr. Engagement Manager Capgemini

15.0 - 19.0 years

0 Lacs

noida, uttar pradesh

On-site

As a KYC Risk Manager at Capgemini, you will have the opportunity to oversee engagement delivery for KYC risk analysts/officers, ensuring data quality reviews of KYCs are performed accurately and in compliance with regulatory, legal, and audit requirements. Your responsibilities will include monitoring queues and reports to meet Service Level Agreements, maintaining standard processes across roles, supporting hiring and performance management practices, and analyzing quality trends to provide feedback to leadership. You will be expected to deliver projects on time, within budget, and with exceptional quality under tight deadlines. Additionally, you will act as a subject matter resource on KY...

Posted 4 months ago

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KYC Onboarding Officer Alter Domus

0.0 - 4.0 years

2 - 3 Lacs

Hyderabad

Work from Office

Play a key role in clients onboarding processes/ relevant work experience in KYC/AML/CDD/EDD on all Low, Medium and High-risk clients, Expand your ability to work with and across the team and form collaborative relationships, Increasing effectiveness and efficiency in getting things done which involves liaising with internal teams, able to provide timely update and response to different stakeholders, Increased technical skills and experience performing various onboarding functions, including the review of client information & due diligence/KYC documents, Work experience in the APAC and EMEA regions Basic knowledge with APAC/ EMEA fund structure and regulatory requirements, Have knowledge in ...

Posted 4 months ago

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