About Pionew Ireland Limited
Pionew Ireland Limited (PIL) is a leading Virtual Asset Service Provider (VASP) registered with the Central Bank of Ireland. We are committed to providing innovative digital asset solutions while maintaining the highest standards of regulatory compliance, risk management, and financial crime prevention. This is an exciting opportunity for an ambitious individual who wants to develop their career.
Role Overview
Key Responsibilities
* Review customer due diligence (CDD) and enhanced due diligence (EDD), including verification of identity, beneficial ownership, and source of funds/wealth.
Key Requirements
* Bachelor's Bachelor's degree in Law, Finance, Business, Economics, or related field.
Why Join Pionew Ireland Limited?
* Lead and shape the AML/CTF compliance function in a dynamic regulatory environment.
* Work with a talented team dedicated to maintaining the highest compliance standards.
* Competitive salary and benefits package.