Position: Compliance officer
Company: Zerohub
Category: Support
Experience required: 3y
English level: intermediate
Published: 2021-10-01T00:00:00+03:00

We welcome talented, ambitious professionals ready to surprise the market with revolutionary solutions in the fintech segment. What we create are not just tools, but a whole new reality of financial management for people and companies. We keep rethinking and optimizing business processes and scenarios.

**We expect from the candidate:**

• Understanding of identification and verification procedures
• AML/CFT essentials
• English — intermediate/upper-intermediate
• Finance, economic or legal education is preferable

**An advantage would be**

• Virtual currency expertise
Responsibilities:
• Customer due diligence
• Reviewing of customers’ documents
• Communication with customers
• Tracking customers’ activity

**Benefits**

• Salary 500-700 USD
• Annual salary indexation
• Flexible working hours
• Official employment
• Payment of vacation and sick leave