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french compliance legal kyc english📋 Description
- Work with the global KYC team on ongoing KYC assessments and data reviews.
- Assess compliance vendors’ quality standards.
- Ensure tasks align with AML and KYC processes.
- Address KYC and CDD inquiries promptly.
- Identify, investigate, and report KYC control issues.
- Propose workflow and process improvements.
🎯 Requirements
- Related experience or studies in Legal or Compliance.
- English plus another language (French/Italian/Spanish) is a plus.
- Good IT knowledge and ability to work independently.
- Knowledge of local laws, directives and regulations for virtual currency is a plus.
🎁 Benefits
- Shape the future with the world’s leading blockchain ecosystem.
- Collaborate with world-class talent in a global organization.
- Tackle fast-paced projects with autonomy in an innovative environment.
- Career growth and continuous learning opportunities.
- Work-from-home arrangement (remote work).
- Equal opportunity employer.
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