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Compliance Specialist

Posizione Aperta
il 29/12/2023


Compliance Specialist

Who We Are

CleverChain, an award-winning RegTech, is at the forefront of combating global financial crime. Our cloud-based B2B SaaS platform automates compliance and anti-money laundering processes, ensuring seamless customer onboarding and regulatory adherence.

Role Overview

As a Compliance Specialist, your primary responsibilities will encompass performing KYC checks on businesses globally, conducting product testing, and managing client accounts.


- KYC Checks: Execute thorough Know Your Customer (KYC) verifications on businesses worldwide, ensuring compliance with regulatory standards.

- Client Account Management: Manage client accounts, fostering strong relationships, addressing queries, and ensuring satisfaction with our solutions.

- Product Testing: Rigorously test our innovative product to ensure its effectiveness and reliability in real-world scenarios.


- Compliance Expertise: Understanding of compliance regulations, applying this knowledge to conduct effective KYC checks. A degree in business-related fields, such as law or criminology, is beneficial.

- Business Operations: Strong background in business operations, demonstrating proficiency in client account management.

- Analytical Skills: Possess analytical skills to critically assess and test our product, ensuring it meets high standards of functionality and performance.

- Communication: Excellent communication skills in both Italian and English to liaise with clients, address inquiries, and provide comprehensive support.

- Problem-Solving: Proven ability to solve complex compliance-related challenges and contribute to the continuous improvement of our processes.

Nice to Have

- Industry Certifications: Relevant certifications in compliance or related fields would be advantageous.


Competitive salary (EURO 25-35k depending on experience), opportunities for professional development, and the chance to contribute to the ongoing success of our cutting-edge compliance solutions.

Apply Now
• If you are a compliance professional with a strong business operations background and a passion for ensuring regulatory compliance globally, we invite you to join our dynamic team. Apply now and be a key player in CleverChain's mission to combat financial crime effectively.

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