KYC Specialist
Full time
Remote
Compensation is not specified
Role
Legal
Work Experience
From 1 to 3 years
Description
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.
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
AML P2P 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.
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.
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.
Wallet
Anti-Money Laundering Analyst (P2P)
Sofia, Bulgaria
Sofia, Bulgaria
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.
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 Anti-Money Laundering Analyst (P2P) 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.
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 Anti-Money Laundering Analyst (P2P) 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
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
KYB Analyst
Sofia, Bulgaria +6
Sofia, Bulgaria +6
Full time
Remote
+1
Binance is a prominent player in the global blockchain ecosystem, known for housing the largest cryptocurrency exchange in the world in terms of trading volume and user base. With over 230 million users across 100+ countries, our focus is on ensuring top-notch security, transparency in user funds, speedy trading capabilities, strong liquidity, and a wide array of digital asset products. Our services span across trading, finance, education, research, payments, institutional services, Web3 features, and more. We aim to leverage digital assets and blockchain technology to create a comprehensive financial ecosystem that enhances financial accessibility and promotes the freedom of money on a global scale.
Responsibilities:
Manage individual workload efficiently and escalate key risks/issues to management promptly
Review and verify all client onboarding applications within specified SLAs
Maintain strong relationships with Relationship Partner Teams, clients, and gather necessary documentation for KYB due diligence
Proficiency in using compliance applications like World-Check & Jumio
Ensure thorough customer due diligence processes
Conduct risk assessments, periodic reviews, and enhanced due diligence effectively
Monitor and document any unusual activities or AML indicators
Stay up-to-date with internal and external AML/CFT training programs
Handle administrative tasks related to compliance as per business requirements
Review corporate clients' constitutional documents and conduct necessary searches
Conduct World-Check screenings against various risk profiles
Provide translations of corporate documents as needed
Prepare detailed escalation reports on client risks and mitigation measures
Identify system gaps, malfunctions, and recommend upgrades
Implement procedures to address onboarding process gaps
Detect falsified documentation and suspicious activities
Ensure accurate manual data entry
Requirements:
Minimum 3 years of experience in corporate onboarding with a strong understanding of relevant regulations and compliance affairs
Familiarity with different client types and multiple EEA jurisdictions
Experience in reviewing AML policies, identifying gaps, and understanding Virtual Asset Service Providers landscape
Ability to handle high-risk KYB cases and conduct reviews of complex profiles
Preferably hold certifications like ACAMS/CAMS/CCAS/ICA
Strong skills in time management, organization, and relationship building
Ability to adapt to a rapidly changing environment
Good knowledge of local laws and regulations concerning virtual currencies
Fluency in English required, additional languages preferred
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with a diverse, global team in a flat organizational structure
Work on innovative projects with autonomy and agility
Experience a results-driven workplace focused on career growth and continuous learning
Competitive salary and benefits package
Work-from-home arrangements based on business team requirements
Binance is dedicated to fostering diversity in the workplace, believing it is essential for our success.
Upon submitting your job application, you acknowledge that you have read and accepted our Candidate Privacy Notice.
Responsibilities:
Manage individual workload efficiently and escalate key risks/issues to management promptly
Review and verify all client onboarding applications within specified SLAs
Maintain strong relationships with Relationship Partner Teams, clients, and gather necessary documentation for KYB due diligence
Proficiency in using compliance applications like World-Check & Jumio
Ensure thorough customer due diligence processes
Conduct risk assessments, periodic reviews, and enhanced due diligence effectively
Monitor and document any unusual activities or AML indicators
Stay up-to-date with internal and external AML/CFT training programs
Handle administrative tasks related to compliance as per business requirements
Review corporate clients' constitutional documents and conduct necessary searches
Conduct World-Check screenings against various risk profiles
Provide translations of corporate documents as needed
Prepare detailed escalation reports on client risks and mitigation measures
Identify system gaps, malfunctions, and recommend upgrades
Implement procedures to address onboarding process gaps
Detect falsified documentation and suspicious activities
Ensure accurate manual data entry
Requirements:
Minimum 3 years of experience in corporate onboarding with a strong understanding of relevant regulations and compliance affairs
Familiarity with different client types and multiple EEA jurisdictions
Experience in reviewing AML policies, identifying gaps, and understanding Virtual Asset Service Providers landscape
Ability to handle high-risk KYB cases and conduct reviews of complex profiles
Preferably hold certifications like ACAMS/CAMS/CCAS/ICA
Strong skills in time management, organization, and relationship building
Ability to adapt to a rapidly changing environment
Good knowledge of local laws and regulations concerning virtual currencies
Fluency in English required, additional languages preferred
Why Binance:
Contribute to shaping the future with a leading blockchain ecosystem
Collaborate with a diverse, global team in a flat organizational structure
Work on innovative projects with autonomy and agility
Experience a results-driven workplace focused on career growth and continuous learning
Competitive salary and benefits package
Work-from-home arrangements based on business team requirements
Binance is dedicated to fostering diversity in the workplace, believing it is essential for our success.
Upon submitting your job application, you acknowledge that you have read and accepted our Candidate Privacy Notice.
Binance
KYB Analyst - Periodic Review
Buenos Aires, Argentina +3
Buenos Aires, Argentina +3
Full time
Remote
+1
Responsibilities:
Manage workload efficiently and promptly escalate risks/issues to management
Review and validate all client on-boarding applications within specified timelines
Foster positive relationships with Relationship Partner Teams, clients, and obtain necessary supporting evidence for KYC due diligence
Utilize compliance tools like World-Check, Jumio, etc.
Assist in 2-eyed and 4-eyed customer due diligence process
Conduct risk assessments, periodic reviews, and enhanced due diligence proficiently
Monitor and document unusual activities or AML flags
Engage in internal and external AML/CFT training programs
Respond to queries related to Periodic Reviews
Collaborate with Compliance and internal teams for smooth review processes
Resolve issues encountered during reviews for VIP and Broker accounts
Support process improvement initiatives for enhanced efficiency
Handle general administration activities related to onboarding
Review corporate clients' documents and conduct open-source searches
Perform WorldCheck screenings against PEP, TF, Adverse Media, and ML risk
Translate corporate documents to English
Prepare senior management and MLRO escalation forms
Provide feedback on system upgrades and enhancements
Implement procedures in onboarding environment to address procedural gaps
Identify suspicious documents and ensure accurate data entry
Requirements:
Minimum 3 years experience in corporate onboarding role with strong knowledge of compliance affairs
Proficiency in understanding corporate onboarding responsibilities and relevant regulations
Fluency in English with an additional European language for effective communication
Familiarity with various client types and EEA jurisdictions
Experience in reviewing AML Policies, identifying control gaps, and knowledge of Virtual Asset Service Providers
Proficient in handling high-risk and complex KYB cases
Preferred certifications: ACAMS/CAMS/CCAS/ICA or equivalent
Strong time management, organizational, and relationship building skills
Ability to adapt to a dynamic environment
Knowledge of local laws, regulations, and upcoming virtual currency policies is a plus
Manage workload efficiently and promptly escalate risks/issues to management
Review and validate all client on-boarding applications within specified timelines
Foster positive relationships with Relationship Partner Teams, clients, and obtain necessary supporting evidence for KYC due diligence
Utilize compliance tools like World-Check, Jumio, etc.
Assist in 2-eyed and 4-eyed customer due diligence process
Conduct risk assessments, periodic reviews, and enhanced due diligence proficiently
Monitor and document unusual activities or AML flags
Engage in internal and external AML/CFT training programs
Respond to queries related to Periodic Reviews
Collaborate with Compliance and internal teams for smooth review processes
Resolve issues encountered during reviews for VIP and Broker accounts
Support process improvement initiatives for enhanced efficiency
Handle general administration activities related to onboarding
Review corporate clients' documents and conduct open-source searches
Perform WorldCheck screenings against PEP, TF, Adverse Media, and ML risk
Translate corporate documents to English
Prepare senior management and MLRO escalation forms
Provide feedback on system upgrades and enhancements
Implement procedures in onboarding environment to address procedural gaps
Identify suspicious documents and ensure accurate data entry
Requirements:
Minimum 3 years experience in corporate onboarding role with strong knowledge of compliance affairs
Proficiency in understanding corporate onboarding responsibilities and relevant regulations
Fluency in English with an additional European language for effective communication
Familiarity with various client types and EEA jurisdictions
Experience in reviewing AML Policies, identifying control gaps, and knowledge of Virtual Asset Service Providers
Proficient in handling high-risk and complex KYB cases
Preferred certifications: ACAMS/CAMS/CCAS/ICA or equivalent
Strong time management, organizational, and relationship building skills
Ability to adapt to a dynamic environment
Knowledge of local laws, regulations, and upcoming virtual currency policies is a plus