Cryptocurrency Compliance Specialist

23 hours ago


udaipur, India beBeeCompliance Full time

Job OverviewWe are seeking a Compliance Specialist to support customer onboarding, transaction monitoring and risk reviews for our cryptocurrency exchange.This role involves working across multiple processes including Know Your Customer (KYC), Know Your Business (KYB), Customer Due Diligence/Enhanced Due Diligence (CDD/EDD), Transaction Monitoring and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).The ideal candidate will have 3+ years of experience in compliance or a related field with strong expertise in KYC, KYB, CDD/EDD and transaction monitoring.



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