Position: Compliance officer - Corporate clients onboarding
Company: CEX.IO LABS
Category: Other
Experience required: no_exp
English level: upper
Published: 2021-03-01T00:00:00+02:00

Responsibilities:

Customer due diligence (CDD) of corporate clients (legal entities);
Reviewing of customers' documents;
Communication with Account Managers, forming documental inquiries;
Drafting KYC reports and record keeping;
Tracking customers' activity.
Requirements:

Understanding of identification and verification procedures;
AML/CFT essentials;
FOREX and/or virtual currency and/or Banking expertise is an advantage.
English - advanced/fluent.
Finance, economic or legal education is preferable.
Experience in AML/KYC in various jurisdictions is an advantage.
Experience in Corporate law and corporate services is an advantage.
We offer:

Good opportunities to work with customers worldwide;
100% Health Insurance coverage;
Annual vacation 18 working days;
Paid sick leave;
Opportunity to work remotely;
Fresh fruit and other snacks onsite.