Formulated Automation, a US-based client of ours, seeks a Compliance Associate aligned with EST working hours, Monday–Friday.
This role focuses on onboarding reviews, KYC/KYB, AML, and ongoing monitoring within the digital asset space.You will collaborate with Compliance and Business Development teams to maintain a strong control environment.
Responsibilities include vendor due diligence, ongoing monitoring, and KYT alert management, with a path to escalations to the CCO as needed.
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