Freelancer for South Korean Crypto Exchanges AML & KYC Review.

Need a freelancer for AML and compliance related work based in South Korea.

About BIG

Blockchain Intelligence Group builds technology to power compliance and intelligence for the blockchain-centric future. Leaders use our solutions to transact cryptocurrency or power complex investigations into criminal activity using digital currencies. Banks and crypto companies depend on our technology to monitor risk from crypto transactions. Investigators and law enforcement quickly identify and track illicit activity.

This project involves the following:

1. Sign up to Cryptocurrency exchanges and document their Sign up and KYC process.
2. Document deposit and withdrawal information.
3. Assist with seeding deposit addresses and withdrawing funds from exchange account.
4. Documenting all of this information.
The freelancer must be a South Korean National who is detail oriented and responsible. They must be familiar with Cryptocurrency, experience with Cryptocurrency transactions will be preferred.