Blockchain-Keep the crypto market ethic-AML/KYC Processor
- Employer
- NonStop Consulting
- Location
- New York
- Salary
- USD150000 - USD180000 per annum + equity/tokens
- Closing date
- Mar 26, 2018
View more
- Sector
- Business and Finance
- Contract Type
- Employee
- Hours
- Full Time
- Organization Type
- Corporate
- Jobseeker Type
- Professional
Job Details
Blockchain-Keep the crypto market ethic-AML/KYC Processor
If cryptocurrencies are changing the industry, some are scams and just fraud. They are fundamentally against every core value of the initial design meant for digital currencies.
In order to limit the negative influence and to project the different investors, we are seeking an experienced AML/KYC Processor to perform Anti-Money Laundering.
Your responsibilities are vital for the durable development of this emerging industry. You'll of a key position in the ecosystem and will receive recognition for your work.
If you believe that cryptocurrencies will change the world and want to be sure it'll be in a good way, then come and join a team of people hardworking to make this vision a reality.
Key points
* KYC/ AML guidelines/ Suspicious Activity Reporting
* Working knowledge of anti-money laundering related requirements (BSA/ USA Patriot Act/ OFAC/ SEC/ FINRA)
* Ensure that all new/existing clients are within all regulatory guidelines established by Legal/Compliance
* Quality review (Policies & Procedures)
For a confidential discussion about BlockChain, or to apply, then send your CV to t.faratche@nonstop-recruitment.com or call me, Thomas Faratche, Head of BlockChain worldwide on +41 43 50 80 817 (Thomas extension 3164)
Company
Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries.
Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery. Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.
The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors.
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