Coordinate new and existing digital credit initiatives, including partnerships, product development, change management, operational process design, business performance reporting and regulatory matters.
Support the planning and execution of projects for complete assembled products, including timeline tracking, resource coordination, and production readiness activities
Thrive Organisation is looking for the most outstanding candidate to represent the clients we work partner with, providing fitting solutions to meet specific requirements and drive results.
Conduct and document AML/CTF compliance checks on businesses, including identity verification, money laundering and sanctions screening, bank verification, enhanced due diligence, etc.