About the company
calable infrastructure thatās fast, secure, and affordable Unrivaled speed coupled with low, predictable fees means cost stays down when demand goes up A growing ecosystem, building across industrie
Job Summary
Experience and Expertise:
šMinimum of 5-7 years of experience in compliance, preferably within the blockchain, fintech, or financial services sectors. šProven track record of designing, implementing, and managing compliance programs, ideally in high-growth or startup environments. šIn-depth knowledge of KYC, KYB, and AML regulations and standards, including within the Cayman Islands and globally.
Skills and Competencies:
šStrong analytical skills, with the ability to conduct thorough due diligence and risk assessments. šExceptional organizational and documentation skills, with attention to detail in record-keeping and policy formulation. šEffective communication skills, with the ability to translate regulatory requirements into practical, actionable policies and processes. šExperience using and evaluating compliance management tools and software with an ability to build automations.
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