Associate Compliance Specialist

Luxembourg · Compliance
This job opening is archived


We are seeking an Associate Compliance Specialist to join our Compliance Team. Your responsibilities will be:

  • Performing KYC and KYB procedures for new and existing clients
  • Analyse a wide range of businesses and merchants to ensure their compliance with existing requirements
  • Taking an active part in group-wide KYC/AML processes, ensuring thorough client due diligence through all stages of the customer life-cycle
  • Assist in the development, implementation, and monitoring of effective compliance policies and procedures
  • Collaborate with various teams to integrate compliance measures and controls, including sales, support, and product development
  • Prepare regulatory reports and maintain proactive communication with regulatory bodies
  • Stay updated on changes in cryptocurrency and financial compliance laws
  • Promote compliance awareness within the organization through training and education


  • Experience in dealing with complaints
  • Experience of onboarding customers / monitoring
  • Knowledge and understanding of EU crypto regulations
  • Experience in compliance documents (policies and procedures) development


What we are willing to offer:

  • Working in a friendly and energized team of cool professionals
  • Hybrid work format
  • Professional development prospects
  • We consider candidates residing in Luxembourg or willing to relocate
This job opening is archived