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onboarding kyc writing vendor management aml๐ 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.
๐ฏ 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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