Responsibilities:

📍Work with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews and ongoing or ad hoc customer’s data reviews; 📍Assessing compliance vendors quality standard;Ensuring that all tasks performed are in line with the set processes and procedures related to anti-money laundering and KYC flow; 📍Addressing internal and external KYC and CDD inquiries promptly; Identifying, investigating, and reporting compliance issues related to KYC controls; 📍Being proactive in suggesting improvements to workflows, procedures and processes; 📍Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements.

Requirements:

📍Related experience or studies in Legal or Compliance matters; 📍Native Spanish and advanced English knowledge; 📍An “undergraduate” degree level; 📍Good IT knowledge and able to work independently on assigned tasks; 📍Knowledge on provisions of local laws, Directives, Regulations and otherwise standards applicable to subject persons and knowledge of regulation of virtual currency policies is a strong plus.