- Understanding of identification and verification procedures.
- AML/CFT essentials.
- FOREX and/or virtual currency expertise is advantage.
- English — advanced/fluent.
- Finance, economic or legal education is preferable.
- Experience in financial institutions (bank, insurance company etc.) is an advantage.
- Customer due diligence of high-net-worth clients.
- Reviewing of customers’ documents.
- Communication with customers.
- Tracking customers’ activities.
- Work in dynamic IT product company.
- Competitive compensation level.
- Slick and flawless Apple equipment (MacBook Pro, 27-inch monitors).
- Brand new, spacious and cosy office, next to metro station.
About CEX.IO.LABS (cexiolabs.com)
A high-technology company oriented at blockchain development. Apart from working on internal products, we cover research in the blockchain field. Our employees only work with best equipment.