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cryptocurrency kyc aml sow regulatory compliance📋 Description
- Onboard retail clients per EU/UK AML rules; feedback to IDV providers.
- Review SoF/SoW for fiat transactions; identify red flags.
- Analyze retail user data; request missing documents when needed.
- Monitor transactions; determine PoF/PoW follow-ups per regs.
- Evening shift 3:30 PM–midnight; Tue-Sat or Sun-Thu.
🎯 Requirements
- University degree in Economics, Finance, or Law.
- Analytical and problem-solving skills.
- Knowledge of AML regulations (EU Directives, FM-GwG, ESAs).
- Interest in the cryptocurrency industry.
🎁 Benefits
- Hybrid work model (onsite + remote); +25 days/year.
- Competitive compensation; stock option plan.
- OpenUP confidential coaching and mental health resources.
- 3 additional days off in 2026 to prioritise wellbeing.
- Udemy online learning access.
- Exclusive partner discounts across lifestyle, wellness, tech, travel.
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