Job Description
The TIENS Group Co., Ltd. is a multinational conglomerate, integrating industrial capital, business capital and financial capital with its scope of business covering biotechnology, health management, hotel and tourism industry, education & training, e-commerce and finance investment, etc. With its business reaching over 224 countries, TIENS Group has set up branches in 117 countries & regions and has established strategic alliances with top ranked enterprises from many countries. TIENS Europe Region is currently active on more than 20 markets.
Tasks
- Manage the full process of registering digital asset business with Dubai/Europe authorities (e.g., DFSA, DMCC, DIFC, or SCA depending on structure).
- Ensure compliance with all relevant local and international cryptocurrency regulations, anti-money laundering (AML), and know-your-customer (KYC) requirements.
- Oversee day-to-day operations of digital asset platforms, wallets, or trading operati...
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