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    Compliance Officer in Thailand

    Full-Time
    , Thailand
    Posted: July 26, 2024
    Position Details

    Job Description:

    • Support licensing project in Thailand
    • Provide legal and compliance support to all business units of the company in Thailand
    • To enforce the best market practice within the crypto business activities
    • Implement and renew policies and procedures to ensure business comply with the rules and regulations
    • To identify, resolve and escalate compliance risk on a timely manner
    • Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations
    • As a representative of the company, responsible for the regulatory communications


    Requirements:

    • Bachelor and above degree in Legal, Finance or a related field.
    • Previous experience in compliance of financial institutions
    • Excellent communication skills, both verbal and written
    • Strong analytical skills with the ability to interpret complex regulations and assess their impact on our operation
    • Experience in regulatory departments,or worked in Chinese background financial institution is preferred



    Skills
    Analytical Skills
    Law
    Compliance

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    KuCoin Exchange logo

    KuCoin Exchange

    20 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

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