Compliance Associate

📋 Description

• Review and approve onboarding applications and account decisions for low- and medium-risk clients
• Oversee the client maintenance pipeline, ensuring periodic reviews, document updates, and
• Manage due diligence reviews for new and existing vendors, banking partners, and counterparties.
• Prepare regular compliance reports for the CCO, covering outstanding items, account backlogs
• Conduct first-level reviews of fiat transaction activity, identify and document potentially
• Manage the end-to-end client onboarding workflow, coordinating with Business Development and

🎯 Requirements

• At least 2 years of professional experience in compliance or a related field.
• Previous experience in the cryptocurrency or digital asset industry.
• Hands-on experience with KYC/KYB, AML, client due diligence, and ongoing monitoring processes.
• Experience reviewing transaction monitoring or KYT alerts, identifying potentially suspicious
• Familiarity with Chainalysis and its use in compliance reviews or investigations.
• Experience with compliance case management, documentation, and escalation procedures.

🎁 Benefits

• Competitive compensation paid in USD.
• 10 business days of paid time off per year.
• US public holidays observed.
• Fully remote working arrangement.
• Full-time opportunity with working hours aligned with EST.