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Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead corporate communications for earnings, M&A, and major corporate news. Set strategy, manage NY media relationships, coordinate earnings operations with IR and legal, drive M&A messaging, mentor team members, architect AI-enabled comms workflows, and support crisis management to protect company reputation.
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
The Senior Analyst in AML KYC will conduct detailed customer onboarding, monitor client relationships for compliance, and update KYC records while utilizing AI tools for efficiency.
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
Lead end-to-end KYC periodic reviews for higher-risk corporate customers, perform enhanced due diligence, document findings, escalate red flags, collaborate with internal teams, and monitor industry money laundering and fraud trends.
