Company Description
Cogentic is an innovative platform automating KYC, KYB, Travel Rule, KYT and compliance workflow for VASPs. By aligning standard operating procedures with regulations and leveraging AI-powered analysis, Cogentic enables compliance teams to act confidently while scaling business operations efficiently. With coverage across 45+ jurisdictions, Cogentic offers crypto-native, jurisdiction-aware solutions tailored to streamline compliance processes. Our platform empowers companies to grow without expanding their compliance teams. Learn more at https://www.cogentic.co.
Role Description
This is initially a fully remote, freelance role for a Crypto Compliance Officer. You will work with our product team to help us optimise our workflow platform for real-world use.
Qualifications
- You must have experience of working in compliance in crypto
- You must have used systems like Chainalysis, Notabene, Elliptic, Scorechain or Sumsub
- You must have experience of KYC / KYB and Travel Rules for crypto
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