Compliance Associate
BitsoCore Responsibilities
The Compliance Associate will assist in managing internal compliance requirements, including KYC documentation review and PEP analysis. They will also ensure timely responses to regulatory authorities and support the team in conducting investigations and audits.
Requirements
Candidates should have 2-3 years of professional experience in compliance standards and AML/CFT regulations within the financial or crypto industry. A bachelor's degree in management, law, or social sciences is required, along with strong investigative and communication skills.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Remote