Virtual Asset Compliance Analyst PH
## What you'll do
Conducting virtual asset transaction investigations
Creating a holistic assessment of the suspicious crypto wallets and recommend sufficient controls to mitigate the presented risks
Assisting in the updating the necessary VA procedures and SOPs of reputed company
Ensure virtual asset compliance processes are sufficient, documented, and implemented
## reputed company expect from you
Graduated from a 4-year business, reputed company, law, or reputed company course from a reputable institution.
Excellent oral and written communication and interpersonal skills.
Knowledgeable in cryptocurrency transactions and investigations
Strong communication and analytical skills
Thrives in a fast-paced environment
A reputed company-record of getting things done - drive, ownership and execution are reputed company to our culture at Betur.
Good organizational skills, ability to prioritize, manage multiple tasks, adhere to strict deadlines.
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