• A Crypto Unicorn
• Expansion of team
• Attractive salary and benefit

Our client, a Crypto Unicorn, is looking to expand its AML/KYC team.

Key Responsibilities

• In this role, you will be involved in AML/KYC duties including client onboarding, periodic reviews, and AML advisory.
• You will be involved in maintaining and reviewing AML related policies and procedures to ensure that regulations are adhered to.

Key Requirements

• The ideal candidate should be passionate about Cryptocurrency and Blockchain, with 4-6 years of relevant AML/KYC experience.
• Robust understanding of AML/KYC in financial services would be required, and prior experience in Payments/Fintech would be highly advantageous.

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496