EDD Compliance Officer

CEX.IO LABS is a high-technology company oriented at blockchain development.
Apart from working on internal products, we cover research in the blockchain field.

Responsibilities:

• Risk score monitoring;
• Customer due diligence of high-net-worth clients;
• Reviewing of customers' documents;
• Tracking customers' activity.

Requirements:

• Understanding of identification and verification procedures;
• AML/CFT essentials;
• FOREX and/or virtual currency expertise is advantage;
• English - advanced/fluent;
• Finance, economic or legal education is preferable;

We offer:

• Good opportunities to work with customers worldwide;
• 100% Health Insurance coverage after successful probation period pass;
• Annual vacation 18 working days;
• Opportunity to work remotely;
• Fresh fruit and other snacks onsite.