Compliance Officer
Allocated Bullion Exchange - ABXCore Responsibilities
The Compliance Officer will conduct compliance assessments and provide risk mitigation requirements, focusing on daily compliance operations including onboarding and monitoring transactions. They will also perform KYC checks and maintain regulatory documents.
Requirements
Candidates should have a minimum of 3 years of experience in compliance operations, with a good understanding of AML/CFT and KYC compliance. Strong analytical skills and the ability to work independently in a fast-paced environment are essential.
Key Skills & Technologies
Additional Information
Experience Level
2-5 years
Job Language
English