Title: [JOB OFFER] **AML & KYC Advisor / Consultant in High Risk & Payments** Post by: MyCointainer on March 05, 2020, 06:59:43 PM **AML & KYC Advisor / Consultant in High Risk & Payments**
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. 6. Knowledge and past experience in dealing with Payment Providers is a huge plus. 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. Contact glennamarie23.alvarez@gmail.com to discuss details. |