Marketing

About the role

You will play a crucial role in our KYC/KYB processes and other compliance-related tasks in close collaboration with our legal team. Your primary responsibilities include ensuring our customers comply with legal standards, understanding their financial transactions, and protecting against involvement in illegal activities.

Responsibilities

• Ensure customer compliance with legal standards through KYC/KYB processes.
• Analyze and understand customer financial transactions.
• Protect the company against involvement in illegal activities.
• Collaborate closely with the legal team on compliance-related tasks.