Author

Topic: Amsterdam Bitcoin trading company is searching a compliance officer (Read 301 times)

newbie
Activity: 8
Merit: 0
BGST is based in Amsterdam,

We a searching a compliance officer to work +/-20 hours a week.


Here it is:

-Crypto experience necessary
-Risk assessment
-Client back round checking/CDD
-Regulatory agencies/Banking Liaisons  
-Regulation implementing  

It is an advantage if you are European or have a European residence permit. You speak and write fluently  English (Dutch knowledge in addition is an advantage) You can work independently. You show initiative. You are social of nature You have no criminal record You hold a valid driver's license  You will expect to work (a lot) harder than in similar jobs, but also  to enjoy a much more exciting job with more future potential than just  about anywhere in the industry.
You join for a 3 month trial period, but with the intent of becoming a permanent employee after the 3 month trial period expires   If your profile fits the above requirements, please send your complete  CV to Human Resources, [email protected] Please ensure that your CV  includes a picture, and that the subject of the email is "CV - Compliance Officer"
Jump to: