Trade Compliance Analyst
vor 4 Wochen
Company Description DLT Finance provides regulated technology infrastructure designed to empower trading platforms and financial institutions to launch compliant crypto trading products. Based in Berlin and Frankfurt, the firm operates at the intersection of finance and cutting-edge technology.
This is a full-time, on-site role for a Compliance Analyst - Onboarding & KYC, based in Berlin. The Compliance Analyst will be responsible for managing customer onboarding and maintaining Know Your Customer (KYC) regulatory requirements. The role will involve reviewing and analyzing documentation, performing compliance checks, and ensuring adherence to applicable regulations. Additionally, the analyst will support the development and implementation of compliance processes and assist the team in conducting internal audits and compliance reporting.
Strong knowledge and experience in Regulatory Compliance and Auditing
Bachelor's degree in Law, Finance, Business Administration, or a related field is preferred
Fluency in English is required;
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