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● 这个职位为何存在?它解决什么问题?我们为什么现在需要它? KYC 是用户准入的第一道门,直接影响转化率、欺诈与合规成本。该岗位存在的意义是:把「能过审」变成「又好又快又准」的产品体验,用指标体系定位链路断点,并用竞品与技术扫描保持方案不过时。现在需要它,是因为业务增长与审核精度、自动规则、法规解读之间需要专人持续做产品化平衡,而不是靠运营或风控临时补位。 ● 核心职责(3-5条) 主导 KYC…
Who We Are: Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure, growing the economy that runs on code. Galaxy delivers the onchain infrastructure that connects…
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. We’re building the future of identity verification in the United States replacing a…
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain…
Role Purpose The Financial Crime Analyst is a Malaysia-based role within Wirex’s Global Risk & Compliance function, responsible for supporting the effective operation of financial crime controls across the APAC…
About Bullish Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused…
You will design critical user journeys end to end, partnering closely with Product and Engineering to deliver intuitive, high quality experiences. You will simplify complex crypto concepts into intuitive, user friendly…
You will manage social media presence across X Telegram Instagram YouTube TikTok and emerging platforms. You will collaborate with cross functional teams to ensure cultural relevance and resonance while maintaining…
Design global consumer finance applications, including deposit and withdrawal flows across assets, payment methods, currencies, countries, and account types. The role emphasizes craft, usability, visual quality, and…
You will be the financial partner to the Consumer leadership owning the analysis and planning that guides resource allocation and drives efficiency across OpEx. You will build driver based financial models and scenario…
You will join the Insider Threat team within Coinbase's Security Operations organization as a Senior Insider Threat Analyst, helping protect billions of dollars in digital assets and the trust of millions of…
You will serve as the primary accounting resource across the full M&A and investment transaction lifecycle from financial due diligence and purchase accounting through post close integration and ongoing investment…
You provide CFO-level financial partnership to critical support functions, including People, Legal, Compliance, Policy, and Finance. You sit at the center of company-wide resource allocation, investment strategy, and…
As the primary finance owner for recurring regulatory filings including Form 31-103F1 and CIRO Form 1, you maintain IFRS books and partner with Tax, Treasury and Legal to ensure capital adequacy. You design scalable…
You will work to detect, investigate, and mitigate insider threats by triaging alerts, coordinating investigations with security, legal, and HR, and delivering clear, actionable findings and risk assessments to…
ALC Technologies SG Pte Ltd is looking for an exceptional Quantitative Researcher to join our team. In this role you conduct creative research and impact our trading strategies. You will have the opportunity to work…
ALC Technologies SG Pte Ltd is looking for an exceptional Quantitative Trader to join our team. In this role you conduct creative research and impact our trading strategies. You will have the opportunity to work…
Who we are At Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide…
Summary The company is a subsidiary of South Korea’s top 10conglomerates, with financial services spanning insurance, asset management, and securities. Having obtained its CMS license in 2020, the company is now…
About Nethermind: Nethermind builds and secures core Ethereum infrastructure. We develop the Nethermind execution client, contribute to network upgrades, and deliver protocol-level work across rollups, zero-knowledge…
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