KYC-AML Compliance Officer

Description

• Monitoring Transaction Activities: Check deposit and withdrawal transactions. Unusual transaction frequency or volume, transactions below the reporting threshold, or transactions involving high-risk countries are signs of potential money laundering.
• Overall Management of Fraud Monitoring: Oversee and manage the detection of fraudulent activities.
• Perform Verification Steps with Customers (KYC Procedures): Ensure that documents and materials comply with relevant standards.
• Enhance Risk Management Systems.
• Other Related Tasks.

This vacancy welcomes a Fresher who is passionate about finance and willing to learn in the Crypto domain. We offer you training from the beginning, you will work with a professional team, and Japanese manager.

Requirements:

• Basic Microsoft Office Skills: Ability to create documents using Word, create and manage spreadsheets with Excel using formulas, create instructional materials with PowerPoint, etc.
• Experience in Supervision or AML (Anti-Money Laundering) Operations in the financial industry is a plus.
• Good Japanese Communication Skills ( 4 skills, at least Japanese N2 level)
• Problem-Solving Skills and Flexibility in adapting to changes.
• Good Teamwork Skills, proactive in problem-solving (emphasizing teamwork spirit).
• High Responsibility in work.
• Ability to Adapt Quickly and respond effectively to sudden changes.
• Able to work in assigned switch shifts from (6AM to 10PM). Have 5 remote working days/month.

‍

Benefits:

Performance bonus: twice

Attractive, competitive up to $800

Performance bonus: twice/year

100% full salary from the 1st day of work

Paid in USDT