Perform KYC/KYB documentation review during client onboarding and periodic reviews for licensed jurisdictions.
Maintain clear and accurate documentation of compliance reviews and decisions in line with internal procedures.

Financial Crime Monitoring:

Monitor, assess, and escalate suspicious or unusual activity for further investigation.
Support investigations related to suspicious activity and manage requests for information from internal and external partners.

Operational Support:

Support regulatory inquiries, audits, and internal compliance reviews as required.
Execute operational compliance tasks independently and escalate appropriately while providing feedback on control improvements.

BTSE

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. The company serves over 100 corporate clients worldwide, providing white-label exchange and payment solutions with offerings encompassing exchange infrastructure, custody, wallets, payments, blockchain integration, and trading.

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