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- ...governance cadence: quarterly KYB programme reviews, annual partner compliance audits, FATF plenary updates to restricted jurisdiction list. Payments & Financial Crime Controls (Paystack Group): Complex Onboarding (KYB/EDD): Manage the workflow for high-risk...
- ...being reminded, identifies gaps, and makes sure things get closed. Because this is a small team, you will not receive a daily task list telling you exactly what to do. You will need to manage your priorities, ask questions when something is unclear, and proactively...Remote job