Position: Enhanced Due Diligence Compliance Officer
Company: CEX.IO LABS
Category: Other
Experience required: 1y
English level: fluent
Published: 2021-03-01T00:00:00+02:00

Responsibilities:
Risk score monitoring;
Customer due diligence of high-net-worth clients;
Reviewing of customers' documents;
Tracking customers' activity.

Requirements:
Understanding of identification and verification procedures;
AML/CFT essentials;
FOREX and/or virtual currency expertise is advantage.
English - advanced/fluent.
Finance, economic or legal education is preferable.

We offer:
Good opportunities to work with customers worldwide;
100% Health Insurance coverage after successful probation period pass;
Annual vacation 18 working days;
Opportunity to work remotely;
Fresh fruit and other snacks onsite.