Compliance Manager (Crypto)

RBFC is looking for an experienced Compliance Manager with experience in Crypto to deal with one of the most important processes in our company!

Founded in 2018, RBFC is one of Asia’s fastest-growing crypto exchanges, looking to expand into Europe. We attract people who constantly push themselves to think differently and chart exciting new paths in a rapidly growing industry.

Responsibilities:

• Customer due diligence (CDD) of individual and corporate clients;
• Reviewing of customers' documents;
• Fraud prevention;
• Communication with Account Managers, forming documental inquiries;
• Drafting reports and record keeping;
• Tracking customers' activity;
• Assistance in compliance and due diligence for payment system;
• Communicating with compliance team and deciding about each person separately;
• Provide assistance to the colleagues, Team Leader and Heads of departments with ongoing projects and any ad hoc requests

Requirements:

• Understanding of identification and verification procedures- English - advanced/fluent.
• A minimum of 3 years’ experience as a Compliance Officer, Compliance Manager
• Strong knowledge of industry processes and regulations
• Outstanding communication and interpersonal abilities
• An analytical mindset with excellent organizational skills.

Would be a plus:

• Strong KYC/AML background and investigations skills
• Experience in Customer Support and/or Verification is an advantage
• FOREX and/or virtual currency and/or Banking expertise is an advantage
• Bachelor’s degree in Law, Business Administration or relevant field

What we offer:

• High salary
• Office in city center
• Young, ambitious team
• Ability to work in an international company
• Comfortable working hours
• Career growth + chance to learn something new everyday

Please send your CV preferably in English.