Jr. Compliance Operations Analyst

About BTSE : BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings encompass everything from exchange infrastructure hosting and development to custody, wallets, payments, blockchain integration, trading, and more. We are looking for talented professionals in marketing, operations, customer support, and other departments. The roles offered may be on-site, remote, or hybrid, in collaboration with our local partner. About the Opportunity: BTSE is seeking a Junior Compliance Operations Analyst to drive the execution of day-to-day compliance operations and safeguard the platform against financial crime risks across the South Asia region. In this role, you will act as a key first-line defense for BTSE Bhutan, managing high-volume onboarding queues, executing L1 Customer Due Diligence (CDD/EDD) reviews, and conducting initial alert triage. Working in close collaboration with the Compliance Team, you will maintain seamless operations using established SOPs and advanced …