... About the Role: Zero Hash is seeking an Onboarding and Risk Management Project Leader who will lead the conduct of the company's onboarding and risk management program to execute the ...

... will help shape and lead the compliance program's customer onboarding, risk management and consumer ... leading KYB/KYC Client Onboarding, KYC Refresh, High Risk Customer and Client Reviews and Enhanced Due ...

... shaping the future of our operations. Candidates for this role must have a risk-oriented mindset, with the ability and desire to assess all financial operations from the perspective of risk mitigation as a top ...

... shaping the future of our operations. Candidates for this role must have a risk-oriented mindset, with the ability and desire to assess all financial operations from the perspective of risk mitigation as a top ...

... shaping the future of our operations. Candidates for this role must have a risk-oriented mindset, with the ability and desire to assess all financial operations from the perspective of risk mitigation as a top ...

... shaping the future of our operations. Candidates for this role must have a risk-oriented mindset, with the ability and desire to assess all financial operations from the perspective of risk mitigation as a top ...

... shaping the future of our operations. Candidates for this role must have a risk-oriented mindset, with the ability and desire to assess all financial operations from the perspective of risk mitigation as a top ...