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Role Overview:
- Drive day-to-day compliance operations and safeguard the platform against financial crime risks across South Asia.
- Act as key first-line defense for BTSE Bhutan, managing high-volume onboarding queues.
Responsibilities:
- Execute L1 CDD/EDD reviews and manage KYC/KYB documentation validation.
- Review and disposition transaction monitoring and name screening alerts.
- Maintain clear, audit-ready documentation and support regulatory inquiries.
Qualifications:
- 2-4 years of AML/compliance operations experience in fintech or traditional finance.
- Strong English communication and independent execution skills.
- Nice to have: blockchain analytics tools, basic SQL, or compliance certifications.
BTSE
BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.