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Compliance Analyst - KYB

Remote (UK) 1 month ago full-time closed

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 ongoing or ad hoc reviews;
Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
Proficiency in compliance applications and programmes such as Worldcheck etc;
Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
Identification and documentation of unusual activity or AML flags;
Participate in internal and external training programs related to AML/CFT and other subjects that may form part of the day to day work requirements.

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

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 team)

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