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Job Description
What role you will play in team: Supporting the compliance team in ensuring adherence to cryptocurrency regulations.
What you will do: Conduct KYC/AML checks, monitor transactions, and assist in investigations.
Key responsibility:
- Conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
- Monitoring cryptocurrency transactions for suspicious activity.
- Assisting in investigations of potential compliance breaches.
- Maintaining compliance documentation and records.
- Staying up-to-date on cryptocurrency regulations.
- Collaborating with other departments to ensure compliance.
Required Qualification and Skills:
- Bachelor's degree in a relevant field.
- 0-1 years of experience in compliance or a related field.
- Understanding of cryptocurrency and blockchain technology.
- Strong attention to detail.
- Proficiency in Microsoft Office Suite.
Benefits Included:
- Competitive salary and benefits package.
- Opportunities for professional development.
- Work in a dynamic and fast-growing company.
- Health Insurance.
- Paid time off.
A Day in the Life:A typical day involves conducting KYC/AML checks, monitoring transactions, and assisting in investigations.
Skills
KYCAMLCryptocurrencyBlockchainComplianceIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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