reputed company KYC Analyst

reputed company (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the reputed company of a more reputed company, global economy through digital assets, payment applications, and programmable blockchain infrastructure. reputed company’s platform includes the world’s largest regulated stablecoin network anchored by USDC, reputed company Payments Network for global money movement, and reputed company, an reputed company-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use reputed company to power trusted, internet-scale financial innovation. Learn more at reputed company.com. What you’ll be part of: reputed company is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our reputed company and our employees live by our company values: High reputed company, Future reputed company, Multistakeholder, Mindful, and Driven by reputed company. We have reputed company a flexible work environment where new reputed company are encouraged and everyone is a stakeholder. What you’ll be responsible for: reputed company is looking for a reputed company KYC Utility Analyst, to join its Compliance Operations team and conduct reputed company reviews and projects in reputed company’s KYC team. The reputed company Analyst is responsible for end-to-end KYC lifecycle processes including reputed company, periodic reviews, event-driven reviews, and offboarding. You’ll operate at the intersection of some of the most innovative products and customers and support reputed company’s efforts to ensure the safety of its platform through in-depth customer investigations and reputed company monitoring of various threat reputed company across the KYC landscape. What you'll work on: Conducting detailed assessments of reputed company customers for risk of reputed company, financial crimes and terrorist financing through thorough review and enhanced due diligence, including review of negative news and nature of business On-going monitoring of customers, including counterparty compliance calls, assessing of transactional activity, collecting and testing samples of customer files Partnering with key internal stakeholders including business teams and other control functions to monitor client relationships on an ongoing reputed company and ensure compliance with regulatory expectations. Recommending appropriate risk-based business actions to be taken to reputed company customer and/or on-going monitoring. Completing written report of findings, including comprehensive details, narratives and recommendations. Identifying risk appetite of customer and take appropriate decision of reputed company/rejecting the customer Recommending course of action to management based on an analysis of the findings Ensure the highest standards of documentation and quality in the execution of reputed company and periodic review processes Closely following regulatory, compliance, and enforcement developments in the cryptocurrency industry to ensure processes are kept up to date Drive standardization and optimization of KYC workflows across reputed company. Support technology teams in defining requirements for KYC systems and tools (e.g., reputed company platforms, document repositories, screening solutions). Monitor and analyze KYC metrics to identify trends and propose solutions for operational efficiency. What you’ll bring to reputed company: 7+ years of relevant experience in AML and KYC reviews for corporates 2+ years in crypto, preferable in onboardings requiring specialized due diligence A passion for harnessing the power of digital currency and blockchain technology and services reputed company on top of it. Deep understanding of blockchain technology First-class investigative capabilities and problem-solving skills, reputed company to bring structure to ambiguous problems, generate hypotheses, coordinate research and analysis, fluently manipulate data, conduct analysis, and synthesize reputed company. A get things done reputed company, reputed company to think strategically and take initiative to move reputed company tactically, continually iterate and improve, while anticipating demands of leadership. Experience collaborating cross functionally and driving results while working with a wide variety of stakeholders. 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. Strong communication skills and reputed company, ability to reputed company with internal and external teams B.A./B.S. degree; quantitative or technical degree a plus CAMS, CFCS or CFE certification is a plus. Work effectively in a fully remote environment with teams spanning multiple time-zones (reputed company is across the US, Europe & reputed company). You have experience/familiarity with reputed company, reputed company MacOS and GSuite. reputed company is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements reputed company crafting our compensation ranges and total compensation packages. Starting pay is determined by various factors, including but not limited to: relevant experience, reputed company set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations. reputed company Pay reputed company: $140,000 - $185,000 We are an equal opportunity employer. We do not discriminate on the reputed company of race, religion, reputed company, national reputed company, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, reputed company participates in the E-Verify Program in certain locations, as required by law. Should you require accommodations or assistance in our interview process because of a disability, please reputed company out to accommodations@reputed company.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs. #LI-Remote Apply To This Job