Compliance Specialist

5 часов назад

Москва, Москва, Россия EMCD Полный рабочий день 1 200 000 руб. - 2 400 000 руб. в год


About EMCD

EMCD is a simplified crypto-fintech platform. EMCD comprises a complete ecosystem of crypto services built around a top 10 global mining pool (#1 in Eastern Europe). Additionally, EMCD Coinhold has been named by as the best crypto savings account of 2024.

EMCD delivers everything crypto enthusiasts need from beginners to advanced users. EMCD B2B offers everything you need to conduct business with digital assets.

Responsibilities

  • Conducting KYC/KYB checks of counterparties and clients (via SumSub)

  • Onboarding the company and its products to third parties (exchanges, banks, payment solutions)

  • Participating in the development of compliance processes and internal procedures

  • Acting as a compliance specialist in the companys products and projects

  • Cooperating with AML specialists in the context of identified high-risk cases and investigations

Requirements

  • At least 1 year of experience as a KYC/KYB specialist in a financial or cryptocurrency organization

  • Experience in the crypto industry: understanding the differences between crypto networks, various types of virtual assets, and the specifics of compliance in the crypto sector (SoF/SoW specifics, etc.)

  • Experience working in a high-risk industry will be an advantage

Challenges

  • A variety of tasks requiring simultaneous participation in multiple processes

  • A large amount of manual work: collecting and preparing documents, analyzing client and partner cases, etc.

  • Operating in a weakly regulated field

Personal Qualities

  • Independence and readiness to take responsibility

  • Flexibility and ability to switch quickly between tasks

  • Willingness to defend ones point of view


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