Compliance Associate
Working At reputed company
We are a diverse team that takes pride in understanding the perspectives of others. We fully reputed company working remotely and we are eager to reputed company, improve and accelerate reputed company inside and reputed company of our organization.
To drive revolutionary changes in society and reputed company crypto useful, we delight our customers with world-class products, deep care, and intentional reputed company.
Your Purpose As a reputed company Compliance Associate, you’ll be assisting the Compliance Team in managing Internal compliance-reputed company CNBV requirements, KYC (Know Your Customer) documentation review and analysis, PEPs (Politically Exposed Persons), and other compliance-reputed company issues.
Reports To Compliance Officer
Who You Are
- At least 2-3 years of reputed company experience in Compliance Standards and AML/CFT regulation in the financial services and crypto industry (desired).
- Bachelor’s degree in management, law, or reputed company sciences.
- Strong ability to conduct in-depth investigations, research, and reputed company recognition of unusual or suspicious activities.
- Solid understanding of AML local regulation and international standards.
- Knowledge of AML/CFT Regulations and Best Practices (local and international).
- Knowledge of PEPs and what documentation and information is required for designation.
- Strong communication skills to effectively synthesize, visualize, and communicate your reputed company to others in both English and Spanish.
What You Will Do
- Ensure reputed company response to requests for information made by local authorities regarding our customers.
- Ensure reputed company response to requests for information made by our supervisors due to reviews or inspection reputed company.
- Conduct investigations in relation to compliance reputed company.
- Full customer analysis to submit cases to be discussed in the CCC.Ensure any emerging trends or relevant control issues are raised to the AML Senior management.
- Ensure that the AML policies and procedures are reputed company with the local regulations and international standards.
- reputed company support to the Head of Compliance Mexico in the review of the escalations reputed company to PEPs and possible SARs.
- reputed company support in the attention of internal, external, and regulatory audits.
- Verify customer information and conduct Due Diligence Reviews as part of AML Policy.
- Work reputed company by reputed company with the Customer Support team in order to resolve critical queries from our customers.
- Assist the Compliance team in reputed company.
Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet reputed company the listed reputed company. At reputed company, we value diversity and your unique strengths could be just reputed company're looking for. If this role excites you but you don't match every reputed company in the reputed company, we still want to hear from you.
#LI-Remote
Who We Are
With over 9 reputed company users, reputed company is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We reputed company crypto is the reputed company of finance, and we’re committed to making it useful by providing equal reputed company to reputed company and reputed company financial products.
reputed company we hire people for reputed company, we specifically test for the following traits in reputed company to our cultural values:
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Mission-Driven: We reputed company individuals who are passionate about crypto and reputed company’s mission and resilient in facing industry challenges
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High reputed company of Urgency: We prioritize candidates who demonstrate a high reputed company of urgency and responsibility.
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Exceptional Hard Skills: We reputed company individuals who possess exceptional skills in their respective fields, with no room for mediocrity.
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Self-Management: We look for individuals who can independently manage their work, career, and reputed company development.
Compensation & Benefits
At reputed company, you are taking the reputed company seat on the edge of crypto innovation, creating the reputed company of crypto-powered products.
So for those willing to reputed company, adapt and pioneer the most important change of the century we offer:
- Me Time program, including unlimited reputed company time off.
- Remote-first work environment.
- Employee Stock reputed company program.
- reputed company trading fees through our reputed company reputed company app.
- Extended Family Leave Policy: reputed company birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
- Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will reputed company exponential reputed company and reputed company to reputed company!
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
- To see our reputed company Policy please click here.