2023-08-23 14:48:55

Compliance officer/member of the board

CVKeskus.ee klient
From 2000 €/m Gross

Job Description

  • communication with company partners
  • communication with business owners
  • communication with local authorities and FIU
  • participation in the development of the company's further strategy
  • reporting on the turnover and rate of development.
  • POSSIBLE online performances at webinars, and in the future at live camps and mini-conferences.
  • Employment 2 hours a day at the initial stage.

Requirements

  • Compulsory knowledge of KYC/AML laws/requirements
  • Basic knowledge of IT / blockchain and the crypto industry.
  • Punctuality, diligence and responsibility
  • Ability to represent the company in all its activities
  • Ability to share informative feedback
  • Legal background
  • knowledge and skills in data protection and crypto are recommended
  • Knowledge of Russian, English, Estonian

Company offers

  • A sustainable job with good hours
  • Innovative business models with a mature client base already
  • Long-term cooperation in a quickly developing company
  • Salary with a subsequent increase depending on employment.
  • Bonuses on tope of a monthly wage on a regular basis