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Support client onboarding by collecting and verifying documents and information, conducting due diligence for corporate, business, and institutional clients, investigating cases, assessing customer risk, monitoring…
You will resolve failed payments and exceptional routing cases, verify payment confirmations, and reconcile internal, bank, wallet, and liquidity-provider records. You will support OTC settlement and off-ramping,…
Identify and develop partnerships with financial institutions and payment ecosystem participants. Build stakeholder relationships, prepare and negotiate proposals, coordinate partner onboarding and integrations,…
Lead the design and lifecycle of stablecoin payment, FX conversion, and liquidity products, including exchange engines, risk systems, and LP gateway interfaces.
Lead transaction-monitoring, KYT, and KYA frameworks across fiat and digital-asset payments; investigate suspicious activity, monitor blockchain wallets, prepare regulatory documentation, maintain AML policies and risk…
You will oversee monthly financial reporting, core finance operations, statutory compliance, and stakeholder coordination. You will lead finance workstreams for projects, develop business cases and financial models,…
Acquire top-tier Chinese outbound enterprise clients, build C-level and VP-level relationships, design and pitch cross-border payment and treasury solutions, lead the full sales cycle through onboarding, manage…
Advise on regulatory, compliance, and licensing matters for cross-border payment, Fintech, and Web3 businesses; lead cross-border regulatory strategies; negotiate commercial agreements; support product structuring,…
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