Fintech Compliance Expert
hace 3 semanas
We are seeking a highly skilled Fintech Compliance Expert to join our team in ensuring compliance with local laws and regulations in the countries where we operate.
Responsibilities- Perform due diligence on new customers, requesting KYB information, documentation, review and verification of received documentation and making an analytical risk assessment;
- Conduct Know Your Customer/Business reviews during customer onboarding, as well as subsequent monitoring based on internal policies;
- Investigate high-risk clients and report as necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the customer files;
- Participate in composing KYB-related operational policies and procedures;
- Periodically evaluate existing customers according to established policies and procedures;
- Maintain continuous contact with customers in order to keep customer files updated;
- Process amendments on customer records in various applications;
- Provide support and knowledge sharing to cross-functional teams in Operations;
- Achieve individual and team goals, based on quantitative and qualitative standards;
- Have a thorough understanding of client's business and related parties in order to monitor client's activities;
- Perform further investigation on identified suspicious client and client's transactions and report to KYB/AML compliance officer;
- A relevant Bachelor's degree is mandatory;
- Experience in KYB and business onboarding;
- Experience in the field of fintech is a plus;
- The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
- The Analyst must have a reasonable understanding of the Company's business;
- The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company;
- Strong written and verbal communication skills;
- Excellent decision-making skills, effective problem-solving skills, as well as skills to work independently and in a team;
- Integrity, initiative, perseverance, discretion, ability for respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
- Microsoft Windows knowledge and data management is considered a plus;
- English language; excellent computer literacy;
- Addition language is a plus.
Our competitive salary ranges from $60,000 to $90,000 per annum, depending on experience. In addition, you will receive attractive annual leave entitlement, including birthday and work anniversary celebrations, career alternatives through our internal mobility program, and crypto.com visa card provided upon joining.
About UsCrypto.Com was founded in 2016 and serves more than 80 million customers worldwide, making it the world's fastest-growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet.
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