Compliance and Regulatory Specialist
hace 1 día
We are seeking a Compliance and Regulatory Specialist to join our team As a key member of our Local Programs and Regulatory Compliance team, you will be responsible for ensuring compliance with local laws and regulations in the countries where we operate.
About the Job:- You will perform the due diligence on new customers, requesting the KYB information, documentation, review and verification of received documentation and making an analytical risk assessment.
- You will also perform Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies.
- In addition, you will investigate high-risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files.
Requirements:
- Relevant Bachelor's degree is mandatory.
- Experience in KYB and business onboarding is essential.
- A plus if you have experience in fintech and basic knowledge of applicable legislation.
- You must have a reasonable understanding of our company's business.
- Excellent written and verbal communication skills are required.
What We Offer:
- A competitive salary: $80,000 - $110,000 per year.
- Attractive annual leave entitlement, including birthday and work anniversary.
- Aspire career alternatives through our internal mobility program.
- Work Perks: crypto.com visa card provided upon joining.
Crypto.com is an equal opportunities employer committed to creating an environment where opportunities are presented to everyone in a fair and transparent way.
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