Compliance officer - Corporate clients onboarding (offline)

Responsibilities:

Customer due diligence (CDD) of corporate clients (legal entities);
Reviewing of customers' documents;
Communication with Account Managers, forming documental inquiries;
Drafting KYC reports and record keeping;
Tracking customers' activity.
Requirements:

Understanding of identification and verification procedures;
AML/CFT essentials;
FOREX and/or virtual currency and/or Banking expertise is an advantage.
English - advanced/fluent.
Finance, economic or legal education is preferable.
Experience in AML/KYC in various jurisdictions is an advantage.
Experience in Corporate law and corporate services is an advantage.
We offer:

Good opportunities to work with customers worldwide;
100% Health Insurance coverage;
Annual vacation 18 working days;
Paid sick leave;
Opportunity to work remotely;
Fresh fruit and other snacks onsite.

About CEX.IO

CEX.IO LABS is an independent development centre that builds complex IT solutions and supports international projects for the FinTech and cryptocurrency markets.

Company website:
https://cexiolabs.com/uk/

DOU company page:
https://jobs.dou.ua/companies/cex-io-labs/vacancies/