Associate Compliance Specialist
il y a 2 semaines
We are seeking an **Associate** **Compliance Specialist** to join our Compliance Team. Your responsibilities will be:
- Manage and investigate all incoming complaints, log all customer communications and record all outcomes and decisions
- Development of compliance policies and procedures
- Assistance of compliance team with a day to day activities, such as - onboarding and transactions monitoring
**Requirements**:
- Experience in dealing with complaints
- Experience of onboarding customers / monitoring
- Knowledge and understanding of EU crypto regulations
- Experience in compliance documents (policies and procedures) development
**What we are willing to offer**:
- Working in a friendly and energized team of cool professionals
- Shift work schedule
- Professional development prospects
**Salary**: From €2,600.00 per month
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