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kyc aml id verification sow regulatory compliance📋 Description
- Onboard retail clients per EU/UK AML requirements.
- Review SoF/SoW for fiat transfers and low-risk customers.
- Analyze retail user financial data and request extra docs.
- Conduct regular transaction monitoring for PoF/PoW follow-up.
🎯 Requirements
- University degree in Economics, Finance, or Law.
- Analytical and problem-solving skills.
- Knowledge of AML regulation (Directives, FM-GwG, ESAs guidelines).
- Interest in the cryptocurrency industry.
🎁 Benefits
- Hybrid work model with 25 days/year to work from a city of choice.
- Stock option plan.
- OpenUP mental wellbeing support.
- 3 extra days off in 2026.
- Unlimited Udemy online courses.
- Gender-neutral 8-week new parent leave.
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