Raison

Raison is an international investment platform for HNWI clients focused on public and alternative markets. We are building a premium product that combines investment expertise cutting-edge technology and a personalized approach.TasksBuild and maintain strong positive relationships wit المزيد...

TasksDevelop implement and maintain an effective AML/CTF policy and procedures framework in compliance with applicable regulations.Monitor and report transactions to the Financial Crime Investigation Service (FCIS) of Lithuania.Perform risk assessments customer due diligence (CDD) and المزيد...