Compliance Manager

Kuna Family ,
9 Лип 2024

KUNA is a leading crypto banking platform encompassing KUNA Pay,, and KUNA Core. Our comprehensive range of modern B2B, B2C, B2G, and B2B2C products and services is designed to cater to the intricate requirements of both businesses and individual consumers.

Now, with a solid foundation of 600,000 users in our home market, we are extending our premier services across Europe and Switzerland, marking a new chapter in our expansion.
Our esteemed position within the top 30 by Forbes Ukraine and a team renowned for its high qualifications and global recognitions empower us to ambitiously plan for the future on an international scale. -

Launched by fintech innovator Michael Chobanyan in 2015, marked Ukraine's entry into the public cryptocurrency exchange arena. The platform facilitates the exchange of fiat currency for cryptocurrencies and vice versa. It not only trades its own token, KUN, but also supports a wide array of major cryptocurrencies, allowing for trading through a dedicated mobile app. is currently undergoing transformation and branching out into new European and EEA markets, driving improvements in user interface and functionality to better accommodate EU users. We are committed to offering a more regulated suite of investment products, including purchase, storage, sale, and transfer services under a VASP license in Lithuania.

KUNA Pay offers businesses a crypto banking solution. KUNA Pay opens the door to exploring new revenue channels or enhancing existing operations through straightforward cross-border transactions.
European businesses benefit from KUNA Pay’s ability to create crypto bank accounts, enabling them to accept crypto payments as a B2B provider and settle in Euros directly into bank accounts, bypassing direct crypto involvement.

KUNA Core is a tool that allows businesses to implement a ready-made solution for simple and understandable interaction with Blockchain. KUNA Core project is to enable project partners to carry out a wide range of the crypto services.

We are searching for a qualified Compliance Manager to join our team!

Duties and Responsibilities

Creation and implementation of internal policies and procedures that ensure compliance of the company's activities with legislation and regulatory requirements. Updating policies and procedures in connection with changes in legislation or regulations.
Conducting regular inspections and audits to identify potential risks of non-compliance and violations. Carrying out internal investigations in case of detection of violations.
Conduct trainings and seminars for employees to increase their awareness of compliance policies and procedures. Providing advice and clarification to employees on issues related to compliance.
Identification, assessment and management of compliance risks. Development of action plans to minimize risks and eliminate violations
Interaction with state and regulatory bodies, preparation of necessary documentation and reports.
Support communication with regulators in case of audits or investigations.
Maintenance and storage of the necessary documentation confirming compliance of the company's activities with regulatory requirements.
Preparation of regular reports for management on the state of compliance in the company.
Constant monitoring of changes in legislation and regulations that may affect the company's activities.
Adaptation of internal procedures and policies in accordance with new requirements.
Conducting and supporting the client in the KYC/KYB process, manual verification of Sumsub and KYCid user profiles.
Correspondence and solving technical problems with Sumsub, data collection on SoF.
Confirmation of the possibility of carrying out the operation, checking the SoF limits, creating folders with documents that clients provide for SoF.
Project reporting, consideration of individual user cases for AML, PEP screening.
Сhecking all profiles during registration and manually entering the address and index, providing banks and payment systems with the necessary documents when blocking a user transaction.
Вrawing up, at the client's request, a certificate about the balances on their balance sheets.
Update of new regulations and legislative requirements (MLRO).
Communication with the compliance and AML team.
Support consultation on verification of natural persons, resolution of complex situations related to KYC, verification of user profiles at their request.


Higher education in economics, finance, law or other relevant field;
3 years of work experience in a similar position;
Knowledge of legislation and regulatory requirements related to risk management and compliance;
Ability to analyze risks and develop strategies for their management;
Skills of managing the processes of identifying, assessing and monitoring risks;
High level of knowledge of MS Office, in particular Excel, PowerPoint and (what other programs are required);
Excellent communication skills, ability to collaborate and discuss complex issues with colleagues and stakeholders.
English- C1.

Умови праці:
We offer:

Opportunities for professional development and personal growth;
Compensation of educational activities: certifications, courses, conferences;
Flexible hours.
Brand-new equipment.
Office in Warsaw.

What this job will do for you:
We have a socially important project, and we want to solve universal problems with crypto banking solutions for businesses and individuals.
We are ready to give you all necessary knowledge and training, and we are open to use your knowledge and experience to achieve success.