Jr. Compliance Operations Analyst (Remote)

📋 Description

• Perform L1 Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews on individual and
• Manage and process the daily high-volume onboarding queue, reviewing and validating KYC/KYB
• Compile comprehensive EDD evidence packages and conduct periodic reviews of higher-risk clients
• Maintain clear, defensible, and accurate documentation of all compliance reviews and decisions in
• Manage and respond to Requests for Information (RFIs) from internal teams, audit partners, and
• Review and disposition transaction monitoring alerts in accordance with internal risk thresholds.

🎯 Requirements

• Bhutanese national residing in Bhutan.
• 2 - 4 years of experience in AML / Compliance Operations within digital asset platforms
• Proven experience performing KYC/KYB reviews, transaction monitoring alert disposition, and name
• Ability to execute operational compliance tasks independently and escalate complex cases
• Strong written and verbal English communication skills.
• Demonstrated capability to maintain clear, audit-ready, and defensible documentation for compliance

🎁 Benefits

• Competitive total compensation package
• Various team-building programs and company events
• And many more! Apply and let us tell you more!