airwallex compliance

Jeanette Chan is now the General Counsel and Chief Compliance Officer of Airwallex, a global cross border payment company. Having spent more than 20 years at Paul Weiss, Corinna brings deep expertise in mergers and acquisitions, private equity investments and foreign direct investments into China. Reviewing emerging regulatory and compliance requirements (such as KYC, AML, CTF) on a regular basis. Most importantly, we give our people the freedom to be creative.Airwallex is proud to be an equal opportunity employer. Our Compliance Operations team is one of the most critical teams at Airwallex. For further information If you have any questions or would like to request further information, please contact [email protected], Singapore, [29th SEPTEMBER 2020] – Singapore based fintech startup Volopay and global fintech infrastructure platform Nium, announced their partnership today that will improve corporate card issuance experience for companies. Airwallex is a technology company that revolutionises the way businesses operate globally. Many companies struggle with managing their daily expenses, thanks [...], The funding will enable the rollout of new features and products as part of PayMongo’s aggressive growth strategy Philippines-based B2B online payment platform PayMongo has raised US$12 million in its Series A round of financing, the company announced in a statement yesterday. Apply on company website. Have compliance advisory experience and the ability to take a pragmatic, commercial approach to risk and compliance whilst achieving desired business outcomes. She is also admitted to practice law in Canada and Hong Kong and is a non-practicing solicitor of England and Wales. Our new partnership with ComplyAdvantage enables us to provide the speed and efficiency our customers expect, while ensuring that robust safeguards are in … Assisting in drafting AML policies and procedures in jurisdictions where the organization intends to apply for a financial service license.

Airwallex has raised over $360 million USD in venture capital funding, supported by top-tier investors including DST Global, Sequoia Capital, Tencent, Hillhouse, Horizons Ventures, Salesforce Ventures, ANZi Ventures and Mastercard.

InterPayTech partners with AI-driven Regtech, ComplyAdvantage, to enhance AML compliance, ComplyAdvantage joins Railsbank Platform as the Partner for advanced Anti Money Laundering (AML) risk tools. You’ll be responsible for performing the required Know Your Customer (KYC) screenings on customers, documenting the information obtained on the client's as required by … You will be responsible for developing and promoting ethical conduct and compliance with rules, regulations and standard processes that govern how we conduct business. Her expertise and pioneering leadership will be crucial in leading our business into its next stage of growth.”.

Conducting enhanced due diligence for business partners and clients in line with the AML policies and AML laws and regulations. Strong leadership, decision making, relationship and project management skills. Our Compliance Operations team is one of the most critical teams at Airwallex. An exciting opportunity has come up for a 6-month fixed term contract in the Compliance Operations team.

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