Compliance Associate, KYC

Added
17 days ago
Type
Full time
Salary
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Related skills

onboarding kyc writing vendor management aml

๐Ÿ“‹ Description

  • Execute Compliance Operations goals: onboarding, due diligence, sanctions, training.
  • Coordinate with teams to balance customer experience and regulatory needs.
  • Partner with global teams on shared compliance projects.
  • Immerse in blockchain tech and our regulation-first approach.

๐ŸŽฏ Requirements

  • 1-2 years of compliance experience.
  • Fundamental understanding of AML and sanctions regulations.
  • Experience with sanctions screening, onboarding, KYC.
  • Strong writing capabilities for regulators, auditors, and law enforcement.
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