1 jobs found in Antigua And Barbuda

Based in Antigua and Barbuda. Stand out and lead the way. ​​Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 7,000,000+ satisfied users across more than 200 jurisdictions. You Are The Champion: Review PEP, Sanctions and adverse media screening escalations Perform customer enhanced due diligence and conduct source of funds/wealth/crypto checks Perform periodic monitoring of customer relationships, as needed Handle and review...