Compliance Officer

Posted 4 weeks ago

Grove Global Consult is a consulting and recruitment agency, providing strategic consulting services in the areas of the private business sector worldwide.

Are you ready to start your dream job?

For one of our clients – we are looking to hire Compliance Specialist!

Main responsibilities:

♦ Work with customer documents to verify their account and/or other requests;
♦ Conducting regular reports (KYC) for the Company’s clients;
♦ Checking incoming customer documents and notifying the Management and related members of executive departments for inaccurate, old documents and/or attempted fraud;
♦ Providing feedback to the Management and related executive members departments for the status of customer accounts, transactions, documentation, requests, questions, etc.
♦ Reporting to Management and related members of executive departments for urgent technical or software problems of customers with the company’s website, platforms, chat, and others;
♦ Manage multiple work streams around the compliance program and provide valuable input into the buildout of the function;
♦ Develop and maintain internal compliance procedures.

Required skills and experience:

♦ BA/BS in relevant field or commensurate years of experience;
♦ English, written and spoken – Fluently;
♦ Compliance experience, J.D. or advanced degree a plus;
♦ Fundamental understanding of anti-money laundering and sanctions regulations;
♦ Working understanding of the cryptocurrency industry;
♦ Working knowledge of KYC RegTech, fiat and crypto-related transaction monitoring technology, and overall FinTech compliance working environments;
♦ Demonstrable integrity, initiative, perseverance, organizational and leadership skills;
♦ Strong communication and interpersonal skills;
♦ Ability to work independently and as part of a team and take on new tasks.

Perks of the job:

♦ Shape one of the leading brands in crypto;
♦ Work with a dynamic international team;
♦ Highly competitive salary and benefits;
♦ Training and development opportunities.

Please send your CV in English!

Only short-listed candidates will be contacted. All applications will be treated in strict confidentiality.
Recruitment license issued by Ministry of Labour and Social Policy under № 3018 / 30.04.2020.

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