Site Kucoin

  • Support MiCA licensing project.
  • Provide compliance advice on crypto business to ensure compliance with relevant rules and regulations in daily operations and new business initiatives.
  • Implement and renew policies and procedures to ensure business activities complay 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 all relevant rules and regulations and market best practice.

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