AML P2P Analyst
Full time
Remote
Compensation is not specified
Role
Legal
Work Experience
From 1 to 3 years
Description
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
We are seeking a highly motivated and detail-oriented AML P2P Analyst to join our compliance team within the rapidly evolving cryptocurrency sector. The successful candidate will be responsible for monitoring, analyzing, and investigating peer-to-peer (P2P) transactions to detect and prevent money laundering and other illicit activities.
This role is critical in ensuring our compliance with regulatory requirements and maintaining the integrity of our platform.
Responsibilities:
- Monitor and analyze P2P cryptocurrency transactions to identify suspicious activities and assess potential risks related to money laundering and fraud.
- Conduct thorough investigations into flagged transactions, utilizing blockchain analysis tools and transaction data to gather relevant information.
- Collaborate with cross-functional teams, including compliance, legal, product, and operations, to develop and implement robust AML policies and procedures specific to the cryptocurrency environment.
- Prepare detailed reports on findings, trends, and risk assessments for management and regulatory authorities.
- Stay informed about evolving AML regulations, industry best practices, and emerging risks associated with cryptocurrency and P2P transactions.
- Assist in developing training programs to enhance AML awareness and compliance among staff and stakeholders.
- Support the implementation of technology solutions, including transaction monitoring systems and risk assessment tools, to optimize compliance processes.
Qualifications:
- Minimum of 2 years experience in AML, compliance, or financial analysis, preferably within the cryptocurrency or fintech sectors.
- Strong understanding of AML regulations, especially as they pertain to cryptocurrency, and familiarity with relevant regulatory frameworks.
- Experience with blockchain analysis tools and transaction monitoring systems.
- Excellent analytical, problem-solving, and decision-making skills, with a keen attention to detail.
- Strong written and verbal communication skills, capable of conveying complex information clearly.
- Ability to manage multiple tasks and prioritize effectively in a fast-paced environment.
- Proficiency in English (at least level B2) is required.
We seek candidates who can work on 5/2 schedule with flexible days off.
Why it is a fantastic opportunity:
- Our business is growing at an exponential scale.
- Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
- Be based remotely.
- Compensation for medical expenses.
- Provision of necessary equipment.
- Annual vacation of 20 working days.
- 14 days of paid sick leave to support your health and recovery when needed.
- Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Skills Required
Wallet
Website
wallet.tgCompany size
Not specified
Location
United Arab Emirates
Description
The @wallet Telegram bot is one of the most popular wallets in the TON ecosystem, which you can use to buy, exchange, and send crypto. Wallet provides easier entry to the crypto market than other popular services. We are connecting a messenger that has hundreds of millions of users with the ability to use cryptocurrency for purchases, transfers, and payments. Our audience exceeds 1 million users and continues to grow.
Our team unites specialists with FinTech and blockchain expertise. Together, we want to change the perception of crypto assets usage and improve the user experience!
Wallet
KYC Specialist
Full time
Remote
Wallet on Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 calendar days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Leveraging the power of advanced blockchain technology, Wallet delivers a seamless onboarding experience into the crypto ecosystem. It enables users to effortlessly store, send, and receive digital currencies, all via the familiar interface of Telegram. Managing your finances becomes as simple as sending a message.
At Wallet, we're committed to using technology to disrupt traditional banking systems, providing our customers with more flexible and inclusive financial services. Whether you're a crypto novice or seeking to simplify your digital finance experience, Wallet is crafted with your needs in mind.
Now we are seeking a KYC Specialist to join our team.
Responsibilities:
Monitor adherence to KYC (Know Your Customer) requirements and conduct user identification.
Conduct in-depth manual reviews of users for potential true or false positive matches following KYC vendor checks.
Maintain the process of continuous automated screening, analysis of identified matches, and timely responses.
Collaborate with AML, CCRR, Investigation and other teams
Prepare and submit reports on KYC findings on folder cases with proper evidence
Assist in the development and implementation of KYC policies and procedures.
Provide training and support to other team members on KYC processes.
Promptly notify the manager about any discovered discrepancies.
Improve and simplify work processes.
Maintain confidentiality of sensitive client information.
Stay updated on changes in Compliance related policies adapted by the company.
Requirements:
Minimum of 1 year of experience in KYC, due diligence, or AML (Anti-Money Laundering) monitoring.
Proficient in handling and analyzing data.
Strong communication and negotiation skills.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Strong understanding of KYC regulations and requirements.
Excellent analytical and problem-solving skills.
Attention to detail and accuracy.
Ability to work as part of a team.
Experience with KYC software and tools.
Ability to handle confidential information with discretion.
Strong organizational and time management skills.
Ability to work in a fast-paced environment and meet deadlines.
Experience in the financial services and Crypto industry is a plus.
Strong research and investigative skills.
Ability to interpret and apply regulatory requirements.
Proactive and self-motivated.
Strong ethical standards and integrity.
Ability to adapt to changing regulatory environments.
We seek candidates who can work on the 5/2 schedule (from 8:00 am to 5:00 pm or 9:00 am to 6:00 pm GMT+3).
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 calendar days.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Wallet
Investigation Analyst
Full time
Remote
Wallet in Telegram is your gateway to the world of digital currencies, specially tailored for individuals in emerging markets. We understand the complexities and intimidation often associated with existing crypto solutions, which is why we've designed the Wallet to be the ultimate user-friendly platform for managing finances. No need to open a traditional bank account or wrestle with convoluted crypto exchanges and wallets.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
It is already actively used by millions of users worldwide, but we are not going to stop: we are scaling to new regions and adding new features. The product has found its product/market fit, is rapidly growing its audience and revenue.
Rapid growth inevitably leads to inefficiencies in the work of the analytics team. We don't always answer well questions about what is happening with the product, because when all metrics are growing from all sides, the team doesn't understand what to grasp or may miss something small that negatively affects the product in the long run. If you've had experience working in a fast-growing product, you're well aware of this phenomenon.
We are seeking a detail-oriented and motivated individual to join our Investigation Team. The successful candidate will be responsible for investigating suspicious activities, ensuring regulatory compliance, and implementing measures to prevent fraudulent transactions within our company wallet system.
Responsibilities:
Conduct comprehensive investigations of flagged users to assess their legitimacy; collect and scrutinize data to identify patterns and potential risks.
Determine the root causes of suspicious activities and develop strategies to address and mitigate underlying issues to prevent recurrence of similar activities.
Prepare detailed reports on investigative findings for internal stakeholders and, when necessary, external regulatory bodies.
Provide comprehensive support during internal and external audits and ensure all investigative activities adhere to relevant regulatory requirements and internal policies.
Develop and implement training programs aimed at educating staff on how to identify and escalate suspicious activities.
Requirements:
Bachelor’s degree
2 years of previous experience in transaction monitoring, fraud investigation, compliance, or a related role.
Strong analytical and problem-solving abilities.
Excellent attention to detail and the ability to work under pressure.
Strong communication and interpersonal skills.
Ability to maintain confidentiality and handle sensitive information with discretion
Familiarity with cryptocurrency transactions and blockchain technology is advantageous but not mandatory.
Proficiency in English (at least level B2) is required. Knowledge of Russian is preferred.
Why it is a fantastic opportunity:
Our business is growing at an exponential scale.
Work in a well-funded startup environment with unique growth opportunities and a chance to join a rapidly growing company with a unique product.
Be based remotely.
Participation in the performance review and bonus programme.
Compensation for medical expenses.
Provision of necessary equipment.
Annual vacation of 20 working days plus 10 paid days off.
14 days of paid sick leave to support your health and recovery when needed.
Access to internal English courses for continuous learning and improvement in language skills.
Wallet is an equal opportunity employer.
Binance
MLRO - Dubai
Dubai, UAE
Dubai, UAE
Full time
Office
+1
Binance is a prominent global blockchain ecosystem supporting the largest cryptocurrency exchange worldwide in terms of trading volume and registered users. Our unparalleled industry-leading security, user fund transparency, trading speed, deep liquidity, and vast array of digital asset products have earned trust from over 230 million individuals across 100+ countries. Binance's offerings span across trading, finance, education, research, payments, institutional services, Web3 features, and more. With a focus on utilizing digital assets and blockchain technology, we aim to build a financial ecosystem that promotes financial freedom and enhances financial access on a global scale.
We are currently looking for a skilled Money Laundering Reporting Officer to oversee compliance activities in the United Arab Emirates, ideally with prior experience in regulated environments like the DIFC, ADGM, or Bahrain. As the MLRO, you will be instrumental in establishing and maintaining effective compliance programs to mitigate regulatory risks and ensure adherence to local and international anti-money laundering and compliance standards.
Responsibilities:
Develop, implement, and uphold comprehensive compliance programs aligning with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.
Monitor and evaluate internal controls to guarantee compliance with relevant laws, regulations, and policies, specifically in the MENA region.
Foster relationships with regulatory bodies and handle regulatory inquiries and reporting duties for the organization in the region.
Collaborate with global compliance teams to synchronize compliance objectives and practices, ensuring uniformity across the organization.
Continuously assess risks to identify potential compliance gaps within the framework and devise corrective strategies to tackle identified risk areas.
Offer training and guidance on compliance matters to staff, fostering a culture of integrity, compliance, and transparency within the organization.
Enhance the effectiveness of the compliance program through continual improvement, suggesting modifications as necessary to adapt to evolving regulatory landscapes.
Requirements:
Bachelor's degree in Finance, Law, Engineering, or a related field.
Minimum of 5 years of experience in compliance, AML/CTF, or regulatory affairs, focusing on financial services or related sectors within the MEASA region.
Profound understanding and experience in MEASA regulations, including DFSA, FSRA, VARA, or CBB compliance standards.
Excellent communication skills to effectively convey complex information to internal and external stakeholders.
Strong analytical and problem-solving abilities, proactively addressing compliance risks.
Fluency in English is mandatory; proficiency in Arabic or other relevant languages is advantageous.
Strong leadership skills and experience in leading cross-functional teams.
Binance offers the chance to be part of the world's leading blockchain ecosystem, collaborate with top-tier talent in a global organization, work on dynamic projects in an innovative environment, pursue career growth and learning opportunities, competitive compensation, and a work-from-home arrangement.
Binance maintains a commitment to providing equal employment opportunities as we believe that diversity in the workforce is essential for our success.
When submitting your job application, you confirm that you have reviewed and accepted our Candidate Privacy Notice.
We are currently looking for a skilled Money Laundering Reporting Officer to oversee compliance activities in the United Arab Emirates, ideally with prior experience in regulated environments like the DIFC, ADGM, or Bahrain. As the MLRO, you will be instrumental in establishing and maintaining effective compliance programs to mitigate regulatory risks and ensure adherence to local and international anti-money laundering and compliance standards.
Responsibilities:
Develop, implement, and uphold comprehensive compliance programs aligning with regional and international regulations such as AML/CTF, KYC, and sanctions compliance.
Monitor and evaluate internal controls to guarantee compliance with relevant laws, regulations, and policies, specifically in the MENA region.
Foster relationships with regulatory bodies and handle regulatory inquiries and reporting duties for the organization in the region.
Collaborate with global compliance teams to synchronize compliance objectives and practices, ensuring uniformity across the organization.
Continuously assess risks to identify potential compliance gaps within the framework and devise corrective strategies to tackle identified risk areas.
Offer training and guidance on compliance matters to staff, fostering a culture of integrity, compliance, and transparency within the organization.
Enhance the effectiveness of the compliance program through continual improvement, suggesting modifications as necessary to adapt to evolving regulatory landscapes.
Requirements:
Bachelor's degree in Finance, Law, Engineering, or a related field.
Minimum of 5 years of experience in compliance, AML/CTF, or regulatory affairs, focusing on financial services or related sectors within the MEASA region.
Profound understanding and experience in MEASA regulations, including DFSA, FSRA, VARA, or CBB compliance standards.
Excellent communication skills to effectively convey complex information to internal and external stakeholders.
Strong analytical and problem-solving abilities, proactively addressing compliance risks.
Fluency in English is mandatory; proficiency in Arabic or other relevant languages is advantageous.
Strong leadership skills and experience in leading cross-functional teams.
Binance offers the chance to be part of the world's leading blockchain ecosystem, collaborate with top-tier talent in a global organization, work on dynamic projects in an innovative environment, pursue career growth and learning opportunities, competitive compensation, and a work-from-home arrangement.
Binance maintains a commitment to providing equal employment opportunities as we believe that diversity in the workforce is essential for our success.
When submitting your job application, you confirm that you have reviewed and accepted our Candidate Privacy Notice.
Blockchain.com
Legal Counsel, EMEA Regulatory
London, UK
London, UK
Full time
Office
About the Company:
With a rich history dating back to 2011, our organization, known for pioneering key infrastructure in the Bitcoin community, has since grown to serve over 80 million customers globally, facilitating over $1.2T in transactions. We are a trusted brand synonymous with innovation and excellence in the digital assets space.
We are in search of a talented legal professional to join our dynamic team in the role of Legal Counsel, EMEA Regulatory. This position offers an exciting opportunity for individuals experienced in a fast-paced setting, looking to contribute to a forward-thinking legal team within the crypto and fintech industry.
Key Responsibilities:
Provide guidance on regulatory compliance affecting products and services within the crypto industry, including but not limited to MiCAR, licensing requirements, financial crime prevention, conduct of business standards, and reporting obligations.
Collaborate with external legal experts to assess new markets globally, facilitating license applications and expansions.
Support new product/service assessment by conducting regulatory analyses.
Stay abreast of evolving EMEA cryptocurrency regulations.
Partner with Risk and Compliance teams to establish system controls for ensuring regulatory adherence.
Supervise and engage external legal counsel as needed.
Deliver internal training sessions for non-Legal stakeholders.
Qualifications:
Possession of a JD/Law Degree and admission to practice law in the EU or UK.
3-6 years of relevant legal experience from a top-tier law firm or in an in-house legal role.
Prior experience in a financial institution or FinTech environment, either through secondment or direct employment.
Solid grasp or keen interest in EU crypto regulatory framework.
Strong ability to perform under pressure, demonstrating diligence, organization, and the delivery of practical, business-aligned advice.
Expertise in managing varied and complex workloads while proactively identifying and addressing potential issues in a fast-paced corporate environment.
Proficiency in foreseeing legal issues, designing proactive processes/systems to mitigate risks.
Exceptional interpersonal and communication skills.
Proven track record of fostering and maintaining productive relationships across business functionalities.
Compensation and Benefits:
Competitive full-time salary tied to experience level and opportunity to acquire equity in a leading industry organization.
Hybrid work model offering the flexibility to work from home and access to appealing office locations.
Unlimited vacation policy to encourage a healthy work-life balance.
Provision of Apple equipment.
Opportunity to play a significant role and advance within a rapidly-growing global tech company at the forefront of an emerging sector.
Supportive and flexible work culture encouraging diversity and inclusion.
The company upholds a strong commitment to diversity and ensures an equal opportunities workplace for all employees. Discrimination based on characteristics such as race, religion, gender, or age will not be tolerated. Our hiring decisions emphasize qualifications, competence, and business needs.
We are in search of a talented legal professional to join our dynamic team in the role of Legal Counsel, EMEA Regulatory. This position offers an exciting opportunity for individuals experienced in a fast-paced setting, looking to contribute to a forward-thinking legal team within the crypto and fintech industry.
Key Responsibilities:
Provide guidance on regulatory compliance affecting products and services within the crypto industry, including but not limited to MiCAR, licensing requirements, financial crime prevention, conduct of business standards, and reporting obligations.
Collaborate with external legal experts to assess new markets globally, facilitating license applications and expansions.
Support new product/service assessment by conducting regulatory analyses.
Stay abreast of evolving EMEA cryptocurrency regulations.
Partner with Risk and Compliance teams to establish system controls for ensuring regulatory adherence.
Supervise and engage external legal counsel as needed.
Deliver internal training sessions for non-Legal stakeholders.
Qualifications:
Possession of a JD/Law Degree and admission to practice law in the EU or UK.
3-6 years of relevant legal experience from a top-tier law firm or in an in-house legal role.
Prior experience in a financial institution or FinTech environment, either through secondment or direct employment.
Solid grasp or keen interest in EU crypto regulatory framework.
Strong ability to perform under pressure, demonstrating diligence, organization, and the delivery of practical, business-aligned advice.
Expertise in managing varied and complex workloads while proactively identifying and addressing potential issues in a fast-paced corporate environment.
Proficiency in foreseeing legal issues, designing proactive processes/systems to mitigate risks.
Exceptional interpersonal and communication skills.
Proven track record of fostering and maintaining productive relationships across business functionalities.
Compensation and Benefits:
Competitive full-time salary tied to experience level and opportunity to acquire equity in a leading industry organization.
Hybrid work model offering the flexibility to work from home and access to appealing office locations.
Unlimited vacation policy to encourage a healthy work-life balance.
Provision of Apple equipment.
Opportunity to play a significant role and advance within a rapidly-growing global tech company at the forefront of an emerging sector.
Supportive and flexible work culture encouraging diversity and inclusion.
The company upholds a strong commitment to diversity and ensures an equal opportunities workplace for all employees. Discrimination based on characteristics such as race, religion, gender, or age will not be tolerated. Our hiring decisions emphasize qualifications, competence, and business needs.
Binance
QA Specialist - KYB Operations
Asia
Asia
Full time
Remote
+5
Responsibilities:
Regularly review service cases and apply a scoring system to assess overall and individual quality metrics.
Ensure accurate manual data entry.
Effectively manage personal workload and escalate key risks/issues to the supervisor in a timely manner.
Provide feedback on system malfunctions, SOP gaps, and necessary upgrades.
Identify and implement best practices from service and operational delivery to enhance QA standards.
Enhance QA standards for quality assessment by monitoring and collaborating with internal operations as per business requirements.
Generate data reports using Office Suites and conduct quality analysis.
Report valuable findings to the supervisor frequently to improve quality performance and complete assigned tasks promptly.
Collaborate and communicate with stakeholders on quality improvement plans.
Participate in internal and external training programs related to AML/CFT and other relevant subjects.
Handle any assigned ad hoc duties and additional activities.
Requirements:
Hold a Bachelor’s degree or higher with at least 2 years of experience in Quality Assurance for corporate onboarding in the financial sector, having knowledge of relevant rules, regulations, compliance, and operational affairs.
Experience in reviewing high-risk and complex KYB cases, as well as conducting reviews of Financial Institutions and Broker clients profiles.
Proficient in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
Knowledgeable about different client types and multiple EEA jurisdictions, such as Non-Operating/Asset Holding Companies, Funds, Partnerships, etc.
Understanding of Virtual Asset Service Providers business types.
Fluency in English to coordinate with overseas partners and stakeholders; additional languages are advantageous.
Preferably possess ACAMS/CAMS/CCAS/ICA certifications or similar.
Familiarity with WORD/EXCEL/PPT/VISIO applications, skilled in data analysis and reporting.
Proficient in compliance tools like World-Check & Jumio.
Strong judgment, excellent communication, and interpersonal skills.
Excellent administrative and organizational abilities.
Previous experience in setting goals to improve operational quality standards and analyzing problems independently.
Capable of working under pressure, demonstrating strong responsibility and a passion for Compliance, Operations, and Quality Assurance.
Proactive with a strong service mindset, problem-solving skills, and delivery-oriented approach.
Adaptability in a dynamic and fast-paced environment.
Regularly review service cases and apply a scoring system to assess overall and individual quality metrics.
Ensure accurate manual data entry.
Effectively manage personal workload and escalate key risks/issues to the supervisor in a timely manner.
Provide feedback on system malfunctions, SOP gaps, and necessary upgrades.
Identify and implement best practices from service and operational delivery to enhance QA standards.
Enhance QA standards for quality assessment by monitoring and collaborating with internal operations as per business requirements.
Generate data reports using Office Suites and conduct quality analysis.
Report valuable findings to the supervisor frequently to improve quality performance and complete assigned tasks promptly.
Collaborate and communicate with stakeholders on quality improvement plans.
Participate in internal and external training programs related to AML/CFT and other relevant subjects.
Handle any assigned ad hoc duties and additional activities.
Requirements:
Hold a Bachelor’s degree or higher with at least 2 years of experience in Quality Assurance for corporate onboarding in the financial sector, having knowledge of relevant rules, regulations, compliance, and operational affairs.
Experience in reviewing high-risk and complex KYB cases, as well as conducting reviews of Financial Institutions and Broker clients profiles.
Proficient in conducting risk assessments, periodic/trigger reviews, and enhanced due diligence.
Knowledgeable about different client types and multiple EEA jurisdictions, such as Non-Operating/Asset Holding Companies, Funds, Partnerships, etc.
Understanding of Virtual Asset Service Providers business types.
Fluency in English to coordinate with overseas partners and stakeholders; additional languages are advantageous.
Preferably possess ACAMS/CAMS/CCAS/ICA certifications or similar.
Familiarity with WORD/EXCEL/PPT/VISIO applications, skilled in data analysis and reporting.
Proficient in compliance tools like World-Check & Jumio.
Strong judgment, excellent communication, and interpersonal skills.
Excellent administrative and organizational abilities.
Previous experience in setting goals to improve operational quality standards and analyzing problems independently.
Capable of working under pressure, demonstrating strong responsibility and a passion for Compliance, Operations, and Quality Assurance.
Proactive with a strong service mindset, problem-solving skills, and delivery-oriented approach.
Adaptability in a dynamic and fast-paced environment.