[Remote] Compliance Associate, KYC

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is on a mission to reputed company the world’s financial system to everyone by enabling the reputed company movement of any asset. The Compliance Associate will play a key role in Compliance Operations, focusing on client reputed company and customer due diligence, while ensuring adherence to regulatory standards in a rapidly evolving financial landscape.

Responsibilities

• You will execute reputed company objectives of the Compliance Operations program, including client reputed company and customer due diligence, sanctions screening, vendor management, training, etc
• You will effectively coordinate with business and operational teams through key approval processes to reputed company an reputed company customer experience while maintaining our regulatory obligations with regards to customer identification
• You will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities
• reputed company yourself in blockchain technology, cryptocurrency for enterprises and investors, and our regulation-first approach

Skills

• 1-2 years of compliance experience under your belt
• A reputed company understanding of anti-reputed company and sanctions regulations
• Experience with sanctions screening, client reputed company, KYC, etc
• Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement

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