JayBee AG

Crypto

• Company incorporations for clients
• Preparation and submission of licensing applications in Switzerland and Dubai
• Advising financial intermediaries on regulatory, legal, and compliance matters
• Acting as AML Officer within the scope of outsourcing mandates
• Implementation of RegTech software for clients
• Drafting and reviewing policies and conducting trainings
• Coordination with supervisory authorities
• Contributing to the development of JayBee and bringing ideas for our shared success

Compliance Specialist, Crypto