Compliance operations officer | melbourne, au
Melbournecapital.com
...offering. Responsibilities: • Regulatory Advisory & Support: Serve as the primary point of contact for policy, procedure and technical queries from operational teams. • Onboarding Oversight: Supervise daily KYC/AML checks and verify wholesale-client categorisations to guarantee compliant client onboarding. • Policy [...]
Category Education, Training, & Library