Compliance Analyst - KYB

📋 Description

• Act as a point of escalation and subject matter expert for Corporate onboarding cases;
• Ability to take on and lead special assignments and projects;
• Take the lead on adhoc QA checks to support the regional team;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and
• Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;

🎯 Requirements

• At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of
• Strong experience in corporate onboarding and different corporate structure types;
• Demonstrated ability to write effectively;
• Superior organizational skills;
• Strong communication skills;
• ACAMS desirable.

🎁 Benefits

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business