Compliance Analyst - North York, Canada - VirgoCX Inc

VirgoCX Inc

Verified Company

North York, Canada

1 week ago

Posted by:

Sophia Lee

beBee Recruiter

Description

About Virgo Group
Founded in 2021, Virgo Group of Companies is committed to delivering commission-free cryptocurrency trading services globally.

Our diverse business lines include VirgoCX, VirgoCX Wealth, Virgo Wealth, and Virgo Digital Asset Management, providing exceptional services across Canada, Australia, the U.S., and more in future.

With continuous innovation in mind, Virgo Group is prepared to become an integrated global digital asset service provider.

VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians.

It is Canada's trusted regulated cryptocurrency trading platform and is dedicated to streamlining trading experience and empowering clients with advanced technology, superior liquidity and best-in-class security.

Mission and Vision

Virgo Group's mission is to provide easy and affordable access for all the clients to buy and sell digital currencies, including Bitcoin, Ethereum, Litecoin, and more.

Whether you are new to this world or are experienced, Virgo Group supports you throughout your journey.

Responsibilities:

Conduct routine transaction monitoring for cryptocurrency and fiat currency transactions.
Investigate alleged noncompliance with the company's controls.
Review new client onboarding documents.
Followup on and investigate red flags as they are discovered.
Collaborating with operational and frontoffice departments to promote efficient company operations.
Conduct regular negative media screening.
Review potential matches against various regulatory control lists.
Conduct blockchain forensics analysis.
File regulatory reports.
Support activities of sister companies.

Requirements: