Compliance Officer

Tapdeep

R$8.5-17K[Monthly]
Remote3-5 Yrs ExpBachelorFull-time
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Remote Details

Open CountryBrazil

Language RequirementsEnglish | Chinese

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Job Description

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  1. Recruitment location: Sao Paulo, Brazil
  2. Responsible for the legal affairs in the company's daily operations;
  3. Familiar with the laws and regulations of the financial industry, and provide legal compliance opinions on the company's business and product solutions;
  4. Review, draft, and modify various contracts and legal documents;
  5. Familiar with the KYC compliance processes in the blockchain industry, and prepare relevant materials to support the business department.
BlockchainLawKYC
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Joseph Yeap

Human ResourcesTapdeep

Active today

Posted on 21 May 2025

Recordatorio de seguridad del jefe

Si la posición requiere que trabajes en el extranjero, por favor ten cuidado y ten cuidado con el fraude.

Si encuentras a un empleador que tiene las siguientes acciones durante tu búsqueda de empleo, por favor repórtalo inmediatamente

  • retiene tu ID,
  • requiere que usted proporcione una garantía o recoja la propiedad,
  • le obliga a invertir o recaudar fondos.
  • recauda beneficios ilícitos,
  • u otras situaciones ilegales.
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