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Recruitment Consultant at Leadership Hires
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Senior Manager - Compliance - BFSI (3-5 yrs)
- KYC, AML and privacy (data protection) compliance.
- Risk analysis of customer data
- Managing KYC team and ensuring quality outputs
- Experience in crypto space with understanding of how blockchain works
- Experience in working with chainalysis or similar transaction tracking tools.
- Transactions monitoring and liaison with law enforcement authorities and customers.
- Crypto/blockchain experience is mandatory
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