Join our Alternative Investments/Global Funds team to support investor onboarding and due diligence, ensuring compliance while delivering excellent service to stakeholders.
As a Business Compliance Operations Officer, you will lead CDD/KYC processes, manage client onboarding workflows, and ensure compliance with regulatory standards while enhancing client service.
You will build and run that function, working directly with the engineering lead, the incoming security engineer, and the executive team.
As a Compliance Specialist, you will drive compliance processes, ensuring operations and partnerships meet financial-crime and sanctions requirements while supporting global business growth.
You will be responsible for detecting and investigating trading activity in derivatives markets to identify potential violations of Exchange rules and CFTC Regulations.
