Oct 25, 2019
We are team of crypto enthusiasts & looking for someone to join our team to help us creating already working product. We need someone who can ensure our KYC & AML polices are always up to date. Please see below more info:
1. Oversee AML & KYC policies
2. Past experience in legal matters
3. Past experience in AML & KYC in crypto area
4. At least 3 years in managing AML & KYC policies with proven successes
1. Write/edit/draft AML & KYC Policies
2. Oversee AML & KYC internal polices, change them accordingly to rules and directives
3. Adjust & advise current processes to ensure they are on the cutting edge of compliance.
4. Work with Legal & AML team to coordinate efforts for the common goal
5. Stay up to date with crypto, payments, government news & follow up with actionable points for the teams that those informations have impact on.
Over the long period of time if the successful person proves her/his skills an opportunity to become AML Officer can be considered.
The most suitable candidates would be the ones that wish to work with us long term and get dedicated to the project and as a result be a part of company and have equity/stake in it.
We can offer $, mixed $ with equity or equity.