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KYC Compliance Specialist
A company is looking for a Member of Compliance, KYC. Key Responsibilities Ensure compliance with KYC regulations and policies Conduct thorough due diligence on clients and transactions Collaborate with internal teams to enhance compliance processes Required Qualifications Experience in compliance, particularly in KYC or AML Understanding of financial regulations and compliance frameworks Relevant certifications in compliance or risk management Bachelor's degree in finance, business, or a related field Familiarity with digital assets and cryptocurrency regulations
A company is looking for a Member of Compliance, KYC.
Key Responsibilities
Ensure compliance with KYC regulations and policies
Conduct thorough due diligence on clients and transactions
Collaborate with internal teams to enhance compliance processes
Required Qualifications
Experience in compliance, particularly in KYC or AML
Understanding of financial regulations and compliance frameworks
Relevant certifications in compliance or risk management
Bachelor's degree in finance, business, or a related field
Familiarity with digital assets and cryptocurrency regulations