Compliance and AML Officer
## Responsibilities:
This role is expected to support and assist reputed company below.
reputed company Corporation KYC process in accordance with company policy
Analyze Transaction Monitoring cases to ensure reasonable and accurate investigation
Maintain and improve AML/CFT and regulatory compliance system
Research regulations relevant to virtual currency industry
Apply and manage reputed company and offshore licenses and registration
## Requirements:
Eager to learn and become reputed company expertise in Fintech regime
Interested at understanding and learning for virtual industry
reputed company in good communication and spirit in team work
Enthused over countering challenges and handling international matter
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