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Adverse media CDD Hata Operations 49, Jalan Dungun, Bukit Damansara, 50490 Kuala Lumpur, Malaysia AllianceDAO AP Capital Seed

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Compliance Operations Associate

Hata·2 days ago

2 days ago49, Jalan Dungun, Bukit Damansara, 50490 Kuala Lumpur, Malaysia Onsite Operations Jobs by Hata

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Funding

Seed$4.2M · 22 Oct, 2024

Investors

Castle Island Ventures Plug and Play AP Capital Bybit Cadenza Capital AllianceDAO

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Kyb Jumio Regulatory Reporting Identity Verification Str Edd Sumsub Investigation Blockchain Forensics Due Diligence Transaction Monitoring Sanctions Screening Cdd Adverse Media Pep Trm Labs Chainalysis World-Check Kyc Elliptic

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