Related skills
kyc aml sow regulatory compliance idv📋 Description
- Onboard retail clients per EU/UK AML rules.
- Review SoF/SoW for fiat and low-risk customers.
- Analyze retail user data and request extra documents.
- Monitor transactions to determine PoF/PoW follow-ups.
- Mitigate money laundering and terrorist financing risks.
🎯 Requirements
- Education: University degree in Economics, Finance, or Law.
- Skills: Analytical and problem-solving.
- Knowledge: AML regulations and directives.
- Industry Interest: Crypto industry.
🎁 Benefits
- Hybrid work: onsite + remote.
- 25 days PTO to work from anywhere.
- Stock option plan participation.
- OpenUP mental wellbeing resources.
- 3 extra days off in 2026.
- Udemy online courses access.
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