Dirección You will be responsible for assisting with all aspects of the firm's day-to-day compliance operations and new client onboarding, including but not limited to Know Your Client (KYC), Know Your Transaction (KYT), Anti-Money Laundering (AML) procedures, and monitoring tasks for existing clients. […]
Perform ongoing monitoring tasks for existing clients, ensuring that compliance regulations are met, including OFAC, International Sanctions, Adverse Media, On-Chain activity (KYT) and other risk factors. […]
Respond promptly to partners and external parties relating to the compliance function of the firm...
