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AML & KYC Advisor / Consultant in Crypto & Payments

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TYPE OF WORK

Freelance

SALARY

negotiable

ID PROOF

50

DATE POSTED

Oct 25, 2019

JOB OVERVIEW

Hello!

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:

**Skills**

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

**Duties**

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.

**Gratification**

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.

SKILL SUMMARY
Finance & Management
Strategic Planning Financial Analysis
Professional Services
Legal Services
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