A leading blockchain start-up are looking to strengthen their Compliance team.
- Onboarding of all retail and institutional customers
- Identify and flag any potential high risk clients to Investigations Lead
- Review transactions and report suspicious activity to Compliance Lead
- Participate in monthly management reporting of findings
- Strong academic and analytical mindset
- 2-3 years experience onboarding and/or transaction monitoring
- Genuine and tangible interest in FinTech
For more information, please reach out to Robynne McPadden at Twenty Recruitment.