Верификации физических лиц, компаний, суперфондов и трастовых фондов на криптобирже. Включает проверку идентификационных данных, оценку рисков и соответствие требованиям регуляторных стандартов. Обеспечение надежности и безопасности транзакций, способствуя соблюдению внутренних и внешних норм AML/KYC.

● Discussing with partners all issues related to the relationship between companies, from promotion and marketing to financial and legal issues, work with all department of the company; ● Being a catalyst for processes and an integral part of the team; ● Maintaining relationships with partners; ● Consolidating incoming information and transfer tasks to the appropriate teams;

● Communication with clients by email, a chat and by the phone; ● Communication with providers (cleaners) in Telegram chat and by the phone; ● Orders management; ● Problem solving with clients and cleaners.

Уголовное дело, Юрист

Chinese language and culture, Chinese language