[Remote] Senior Analyst, AML Know Your Customer
Note: The job is a remote job and is open to candidates in USA. reputed company is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets and payment applications. They are seeking a Senior Analyst, AML Know Your Customer to join their Compliance Operations team, responsible for conducting detailed periodic reviews and projects in the KYC Team, ensuring thorough customer due diligence and risk assessment.
Responsibilities
- Reviewing higher and high risk client relationships to ensure that customer due diligence is complete and accurate and meets applicable specialized and enhanced due diligence requirements
- Critically examining customer profile changes and documentation obtained during the periodic review process for material changes in risk factors and red flags
- Updating internal records to enrich customer KYC files
- Ensuring the customer's nature of business aligns with their business models and profiles
- Escalating and drafting executive level risk acceptance memos for customers with red flags and higher risk attributes and succinctly summarizing findings and next steps
- Collaborating with the Customer Service team and Relationship Managers to obtain reputed company necessary supporting documentation to fulfill KYC due diligence requirements
- Partnering with team leads reputed company the region to facilitate knowledge sharing
- Monitoring industry trends relative to reputed company or fraud schemes including detection and reporting of suspicious activity
- Performing any general administration and ancillary activities as may be required and reputed company to the above functions in accordance with the business requirements of the Company
Skills
- A passion for harnessing the power of digital currency and blockchain technology and services built on top of it
- Deep understanding of blockchain technology
- An innovative and creative mind looking to suggest new solutions to old problems
- Proven experience working collaboratively and effectively with the ability to work with multiple stakeholders and internal teams
- Appreciate direct communication
- Experience and comfort working in an reputed company changing industry and the flexibility to quickly react to changing demands
- Never tired of learning
- B.A./B.S. degree; quantitative or technical degree a plus
- 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto, preferable in ongoing monitoring of higher and high risk customers
- Detail-oriented, highly analytical and comfortable digging into data
- Strong communication skills and reputed company, ability to reputed company with internal and external teams
- Work effectively in a fully remote environment with teams spanning multiple time-zones (reputed company is across the US, Europe & reputed company)
- Experience/familiarity with reputed company, reputed company MacOS and GSuite
- CAMS, CFCS or CFE certification is a plus
Company Overview