About the company
We are toogeza, a Ukrainian recruiting company that is focused on hiring talents and building teams for tech startups worldwide. People make a difference in the big game, we may help to find the right ones.
Job Summary
Major responsibilities:
šEnsure all crypto transactions comply with applicable legal and regulatory standards across various jurisdictions šOversee cryptocurrency transactions šEnsure compliance and KYT (Know Your Transaction) procedures šIdentify and implement improvements to cryptocurrency transaction processes to enhance efficiency, security šManage crypto treasury strategy šDevelopment and improvement of policies and procedures šCompliance with financial regulations and standards šAnalysis and assessment of financial risks
Requirements:
šExperience in handling inbound/outbound payments including fiat and crypto šExperience with AML & KYC
