We are growing and as a result our compliance team, comprised of talented and motivated individuals, is rapidly expanding as well. We are looking for a capable compliance associate to join the CDD team and specialise in NFT-related compliance and content moderation activities. We require an individual that is looking to expand their knowledge of this industry and help our team of motivated financial/technology professionals navigate this rapidly growing crypto sphere. We are looking for a NFT Compliance Associate; they should have the demonstrated ability to assess customer risk in escalated cases, communicate policy and procedures to various Client Engagement teams, proactively identify risks factors associated with an NFT Collections, review NFT marketplace flagged content and support management as appropriate. The candidate should have excellent oral and written communication skills and be able to communicate effectively between multiple teams in the organisation. They should be able to thrive in a fast-paced environment, and they are committed to the values of teamwork, integrity, and adaptability.
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