COMPANY NAME) ACCELERATOR PROGRAM - COMPLIANCE ANALYST
Descrição da oferta de emprego
(COMPANY NAME) is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsabilities.
* Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer's data reviews; * Assessing compliance vendors quality standard; * Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow; * Addressing internal and external KYC and CDD inquiries promptly; * Identifying, investigating, and reporting compliance issues related to KYC controls; * Being proactive in suggesting improvements to workflows, procedures and processes; * Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements.
Requirements.
* Related experience or studies in Legal or Compliance matters; * Mandatory English knowledge + one other language required between French, Italian, Spanish, to be able to coordinate with overseas partners and stakeholders.
* An "undergraduate" degree level; * Good IT knowledge and able to work independently on assigned tasks; * Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus
Detalhes da oferta
- Indeterminado
- 07/11/2024
- 05/02/2025
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