Services

Managing day-to-day compliance tasks, including AML program execution, periodic reviews, and implementing internal policies tailored to regulatory requirements. Developing and maintaining AML policies to ensure compliance with evolving global regulations, including MicA, MiFID II, and the EU AML Directives. Regularly reviewing and updating policies to ensure alignment with industry standards.

Performing real-time transaction monitoring and conducting in-depth blockchain investigations using tools like Chainalysis (Reactor and KYT), ScoreChain, and Elliptic. Identifying suspicious activity, analyzing transaction patterns, investigating flagged transactions, and assessing risks to ensure adherence to compliance requirements in the crypto space. Providing actionable insights to mitigate potential financial crime risks and support regulatory compliance.

Overseeing day-to-day KYC onboarding processes for both individual and corporate clients, ensuring seamless verification and compliance with KYC and KYB regulations. Managing the end-to-end customer due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring compliance with global regulatory standards. Continuously optimizing onboarding workflows to enhance operational efficiency, streamline user experience, and minimize compliance risks. Collaborating with cross-functional teams to ensure seamless integration of automated KYC processes, supporting the compliance strategy and adapting to evolving regulatory requirements across multiple jurisdictions.

Conducting regular and thorough screenings across global sanctions lists, PEP databases, law enforcement watchlists, and other relevant sources using tools like Refinitiv World-Check and SumSub. Ensuring all individuals and entities are vetted to mitigate financial crime risks. Performing enhanced due diligence (EDD) on flagged entities, investigating potential matches, and collaborating with internal teams and regulatory bodies to address any issues. Continuously reviewing and improving screening processes to stay in line with evolving regulatory requirements and global compliance standards.

Providing comprehensive support during internal and external audits by preparing necessary documentation, addressing audit findings, and developing and executing action plans and remediation plans in response to AML/Compliance violations or discrepancies. Collaborating with auditors, management, and partners to ensure full compliance with regulatory obligations. Regularly conducting internal audits of company procedures, practices, and documentation to identify potential weaknesses and mitigate compliance risks. Preparing and submitting timely and accurate regulatory reports to relevant authorities, ensuring adherence to local and international requirements across various jurisdictions. Ensuring that all audit, remediation, and regulatory reporting processes are aligned with evolving global standards and industry best practices.

Advising management on the company’s AML, KYC and Compliance obligations, educating internal teams on the latest regulations and compliance processes, and ensuring continuous training to stay up-to-date with industry standards. Working closely with partners and service providers to resolve AML-related issues and ensure alignment with regulatory requirements.