Дарина

Crypto Compliance Analyst, 100 000 UAH

Considering positions:: Crypto Compliance Analyst, керівник з розвитку, менеджер (інформаційна безпека), експерт з комплаєнсу, бізнес-аналітик, трафік-менеджер, Counsel
Employment type:: full-time
City of residence:: Kyiv
Ready to work:: Remote

Contact information

The job seeker has provided: Phone number

You can get this candidate's contact information from https://www.work.ua/resumes/20185429/

Work experience

Legal Counsel (Compliance / KYC function)

from 09.2024 to 08.2026 (2 years)
Fozzy Group, Київ (Роздрібна торгівля)

Conducted end-to-end KYC and Client Due Diligence (CDD) on individual and corporate clients, verifying identity and legal-entity documentation for regulatory compliance.
Screened both individuals and legal entities against sanctions lists prior to onboarding/transactions to prevent engagement with sanctioned parties.
Flagged and escalated higher-risk cases in line with internal compliance procedures.

Compliance specialist

from 08.2023 to 07.2024 (1 year)
Метінвест, Дистанційно (Металургійна промисловість, металообробка)

Screened counterparties against sanctions lists as part of Metinvest's SAP-based sanctions compliance process (aligned with EU/US/UK sanctions regimes)
Conducted anti-corruption due diligence on counterparties prior to deal approval, assessing corruption risk and conflict-of-interest exposure using SAP-based compliance tools

Compliance analist

from 11.2022 to 06.2023 (8 months)
Національний банк України, Київ (Фінанси, банки, страхування)

Conducted in-depth analytical research on CBDC initiatives of central banks worldwide, comparing regulatory approaches, design models, and limitations
Researched e-money and cryptocurrency regulatory frameworks in depth, including early exposure to MiCA (EU Markets in Crypto-Assets Regulation) - knowledge now being deepened through ongoing coursework
Processed high volumes of regulatory and market research under tight turnaround times (manually, before AI research tools existed), supporting the team's overall analytical throughput

Education

Києво-Могилянська академія

Право, Київ
Higher, from 2021 to 2023 (2 years)

Магістратура з напрямку бізнес-право

Additional education and certificates

Anti Money Laundering and Transaction Compliance Specialisation

2026, 4 місяці
Certificate

Regulatory Compliance Specialization

2026, 3 місяці
Certificate

Knowledge and skills

AML • KYC / Client Due Diligence • Sanctions Screening (OFAC
EU

Language proficiencies

English — advanced
Spanish — average