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kyc aml due diligence worldcheck chainalysis📋 Description
- Collaborate with CO and MLRO on internal policy reviews and audits
- Track compliance items for new product/service launches
- Handle, review and verify client onboarding applications within SLAs
- Proficiency in compliance apps: Thomson Reuters, Worldcheck, KYC vendors, Chainalysis
- Ensure effective 2 eye, 4 eye customer due diligence
- Knowledge of local and AIFC laws and upcoming virtual currency regulations
🎯 Requirements
- 3-5 years in legal or compliance with core regulations
- Fluent in Kazakh, Russian and English
- Undergraduate degree; law degree a plus
- Strong writing skills
- Excellent organizational skills
- Strong communication skills
🎁 Benefits
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a flat, global org
- Tackle fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with growth opportunities
- Competitive salary and company benefits
- Work-from-home arrangement, role-dependent
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