KYC Compliance Specialist

Location: Remote
Compensation: To Be Discussed
Reviewed: Wed, Mar 12, 2025
This job expires in: 27 days

Job Summary

A company is looking for a Member of Compliance, KYC.

Key Responsibilities
  • Ensure compliance with KYC regulations and policies
  • Conduct thorough due diligence on clients and transactions
  • Collaborate with internal teams to enhance compliance processes
Required Qualifications
  • Experience in compliance, particularly in KYC or AML
  • Understanding of financial regulations and compliance frameworks
  • Relevant certifications in compliance or risk management
  • Bachelor's degree in finance, business, or a related field
  • Familiarity with digital assets and cryptocurrency regulations

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