KYC Compliance Specialist
Location: Remote
Compensation: To Be Discussed
Reviewed: Wed, Mar 12, 2025
This job expires in: 26 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
COMPLETE JOB DESCRIPTION
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Company Overview
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