np. Python, Warszawa, Startup

Junior Compliance Specialist

location-pointer-icon Kraków
Zarchiwizowane
zł — 4600
Netto / Miesiąc / Umowa zlecenia
Analyst

EXMO.com is an international fintech company founded at the start of the crypto revolution. As a result, our team has gathered a wide range of experience and expertise by providing convenient and high-quality crypto services to our customer base, which currently exceeds 1 million active traders.

Join us as a Junior Compliance Specialist, where you’ll learn the ropes of conducting KYC checks, investigating ownership structures, and working with a supportive Compliance team. No experience required — just bring your attention to detail, analytical skills, and eagerness to learn.

You have a great opportunity to start your career with us!

  • Chance to jump-start your career without previous experience
  • Gain practical knowledge, our mentors are ready to teach you
  • Opportunity to take a deep dive into the crypto world
  • Great professional experience, possibilities for career development

As part of this role, you’ll:

  • Carry out the onboarding process by performing KYC checks as required
  • Conduct end-to-end CDD reviews for individual and corporate clients
  • Complete ongoing CDD in accordance with the risk rating of the client, including the processing of KYC system alerts
  • Respond to customer queries in a timely and accurate way email (tickets) or chat


Skills and experience

  • Strong intermediate level of English and Ukrainian language
  • Knowledge of relevant AML laws is desirable, but not essential
  • A detail minded person with excellent analytical skills and the ability to apply risk averse judgement
  • Ability to grasp on new information
  • Quick learner
  • Excellent communication and interpersonal skills


Unlock your potential: grow your skills and advance your career at EXMO.com

EXMO.com
Product
10 - 50
Branża
Fintech/Banking
Założona
2014

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