Hello, I have more than 4 years of experience in international banking and financial institutions as a KYC and AML analyst, please suggest the appropriate ANZSCO code that best suits my profile, also speaking of my education, I am an MBA in Finance and Human Resources Management.
Every country has its own regulations when it comest to AML and KYC
FINMA organization, in Switzerland, is trying to implement KYC and AML in the blockchain. There are a lot of cryptocurrency transactions that are not regulated now.
FINMA emphasizes that businesses from the blockchain sector cannot be exempt from existing regulatory standards in the country, such as the Anti-Money Laundering Act (AML). This is even more important given that the controller sees increased risks such as money laundering and terrorist financing when it comes to the pseudo-anonymous blockchain mechanism.
Other countries will start doing this too because they can't let unregulated crypto transactions anymore. Until that happens we can use https://covery.ai/products/kyc to check others on our own.