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Digital Assets Compliance Professional
2 weeks ago
This is a key role in our organization, responsible for ensuring the highest standards of compliance with financial regulations and industry standards.
The ideal candidate will have a strong background in compliance-related roles, preferably in the financial or web3/digital asset space. They should be able to demonstrate excellent communication skills, with the ability to read and write in multiple languages.
- Key Responsibilities:
- Conduct thorough due diligence on counterparties to identify potential risks.
- Screen transactions and review reports to ensure compliance with regulatory requirements.
- Support audits and investigations as needed, maintaining accurate records of all activities.
- Required Skills and Qualifications:
- A minimum of 1-3 years' experience in compliance-related roles.
- Industry certification such as CAMS is highly desirable.
- Excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
- What We Offer:
- A dynamic and inclusive work environment that celebrates diversity and promotes professional growth.
- Opportunities for continuous learning and development in a rapidly evolving industry.
We are committed to creating an inclusive environment where all employees feel valued and empowered to succeed.
