KYC Operations
- Джерело:
- djinni.co
Що робити
- Preparing and reviewing KYC packages for corporate account opening
- Liaising with banks and EMI partners, tracking application status
- Conducting due diligence and screening counterparties (sanctions lists, PEP)
- Maintaining the legal archive and contract registry
- Preparing standard agreements (NDAs, service agreements) from templates
Що пропонуємо
- Full-time, fully remote
- Probation period: 3 months
- Growth opportunity — as the Legal function scales, this role grows with it
- Training budget covered by the company
- Conference attendance covered
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