Financial Crimes Risk Director, Bulgaria (Santa Cruz)

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Crypto.com is seeking an experienced and strategic leader to join our compliance te...

Lugar: Argentina | 30/12/2025 18:12:41 PM | Salario: S/. No Especificado | Empresa: Medium

Client Onboarding Specialist (Day shift), Bulgaria (Santa Cruz)

Job Responsibilities - Perform the due diligence on new customers, requesting the KYB/KYC information, documentation, review and verification of received documentation and making an analytical risk assessment;- Perform Know Your Custome...

Lugar: Argentina | 30/12/2025 18:12:30 PM | Salario: S/. No Especificado | Empresa: Medium