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- ...legal and compliance teams to ensure all features and processes meet financial regulations (e.g. AML KYC data privacy standards) balancing innovation with security and trust. Data-Driven Decision Making: Define and monitor key performance indicators (KPIs) and metrics...
- ...guests in a professional manner, ensuring they sign in and follow security protocols. Communication Hub: Answer, screen, and forward... ...Assist various departments with clerical tasks, including filing, data entry, scanning, photocopying, and document preparation....
- ...related malfunctions. Administrative Support: Provide comprehensive administrative support across various departments, including data entry, filing (physical and digital), preparing documents, reports, and presentations. Supply & Inventory Management: Monitor...
- ...regulations, and industry standards applicable to fintech operations (e.g., Anti-Money Laundering (AML), Know Your Customer (KYC), data protection laws like GDPR, and consumer protection laws). Serve as the primary point of contact for regulatory bodies and external...
- Typing, editing, and formatting documents; filing; data entry; and maintaining database Answering and directing phone calls, handling correspondence, and liaising with internal and external parties. Arranging appointments, meetings, and events; managing calendars; and...
