Crypto Compliance Associate - Remote (EST) & Due Diligence (Santiago Mexquititlán Barrio 1ro.)

Crypto Compliance Associate - Remote (EST) & Due Diligence (Santiago Mexquititlán Barrio 1ro.)

07 nov
|
Formulated Automation
|
Santiago Mexquititlán Barrio 1ro.

07 nov

Formulated Automation

Santiago Mexquititlán Barrio 1ro.

Formulated Automation seeks a Compliance Associate to support onboarding reviews, KYC/KYB, and ongoing monitoring. You will report to the Chief Compliance Officer, align with EST working hours, and collaborate with the Business Development and Compliance teams to keep the onboarding pipeline moving.
Idóneo candidates have 2+ years in crypto/compliance, familiarity with Chainalysis, advanced English, and strong attention to detail handling alerts, due diligence, and documentation in ShareFile.

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📌 Crypto Compliance Associate - Remote (EST) & Due Diligence (Santiago Mexquititlán Barrio 1ro.)
🏢 Formulated Automation
📍 Santiago Mexquititlán Barrio 1ro.

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