Bitcoin Suisse
Bratislava, Slovakia
This position is available in Bratislava. In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding, and lifecycle management. You actively participate in the entire onboarding process, proactively identifying, assessing and addressing any potential compliance risks. Furthermore, you advise the Relationship Managers, verify their due diligence requirements and conduct your own independent review. Your support extends to assessments and periodic reviews throughout the entire client lifecycle, including special due diligence of higher risk clients. Additionally, your role requires the establishment and facilitation of clear, constructive communication channels within both the Compliance Department and the first Line of Defence. You will have the following responsibilities Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews...