About the Role
We are looking for an AML/KYC Analyst to support AML/KYC activities across IMC's crypto counterparties and digital asset business. In this role, you'll help assess and manage AML/KYC risks associated with crypto markets, including high-risk counterparties, complex ownership structures, sanctions exposure and enhanced due diligence requirements. You'll contribute to risk-based counterparty assessments in a rapidly evolving regulatory landscape, combining strong analytical wor
Company
IMC →Job Details
- Location
- Zug, Switzerland
- Work Type
- On-site / Hybrid
- Posted
- 7 weeks ago