2023-08-23 14:48:55

Compliance officer and/or member of the board

CVKeskus.ee klient
1000 - 2000 €/m Gross

Job Description

  • communication with business owners
  • communication with local authorities and FIU
  • participation in the development of the company's further strategy
  • POSSIBLE online performances at webinars, and in the future at live camps and mini-conferences.

Requirements

  • Estonian nationality
  • Higher education
  • compulsory knowledge of KYC/AML laws/requirements
  • basic knowledge of IT / blockchain and the crypto industry
  • punctuality, diligence, and responsibility
  • ability to share informative feedback

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.
  • Possibility of working from home.