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AML Audit Keyrock Legal Seychelles Middlegame Ventures SIX FinTech Ventures Series A Series B

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Director & Compliance Officer

Keyrock·19 hours ago

19 hours agoSeychelles Onsite Full Time Legal Jobs by Keyrock

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Funding

Series B$72M · 30 Nov, 2022 Series A$5M · 29 Oct, 2020

Investors

Middlegame Ventures Seeder Fund SIX FinTech Ventures TNN Capital Volta Ventures Middlegame Ventures SIX FinTech Ventures Ripple

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Reporting Audit Controls Project Management Vasp Act Onboarding Kyc Risk Assessment Money Transmitter Monitoring Board Governance Ctf Aml Policy Regulatory Engagement Compliance Market Abuse Data Protection

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