At , our mission is to become the leading platform to manage currencies, assets and smart contracts in the digital economy.
We are a fast-growing technology company in the exciting and constantly evolving Fintech space. We are looking for independent, creative problem solvers to join our team as we disrupt banking!
Ensure compliance of all legal, regulatory and internal requirements
Know Your Clients : Assist the AML & Risk Operations Team with duties which include legal and natural
persons ́ profiling, monitoring and controls
Conduct due diligence checks on new and existing clients to identify and evaluate compliance risk as
per internal risk-based approach
Review of the KYC files for new and existing clients and identification of main issues and missing
Perform client data maintenance
Respond to queries from various stakeholders
Sounds good? If you are the one, you’ll join our summer barbecues!
We look forward to receiving your full application as PDF file ().