IMC B.V. in Zug, Switzerland is seeking an experienced AML/KYC Analyst to address risks within its digital asset business. The role involves conducting due diligence, engaging with counterparties, and analyzing ownership structures while managing compliance with evolving regulations. The ideal candidate will have over 4 years of experience, strong analytical abilities, and a solid understanding of AML/KYC practices regarding crypto markets. This position offers a dynamic work environment with significant responsibility and collaborative culture.
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