Compliance Associate KYC
Skills
About the Role
You will execute Compliance Operations objectives including client onboarding, customer due diligence, sanctions screening, vendor management, and training. You will coordinate with business and operational teams through approval processes, partner with global teams on compliance projects, and investigate anomalous behaviors while learning about blockchain and cryptocurrency.
Requirements
- 1-2 years of compliance experience
- Fundamental understanding of anti-money laundering and sanctions regulations
- Experience with sanctions screening, client onboarding, and KYC
- Strong regulatory facing writing capabilities
Responsibilities
- Execute Compliance Operations objectives including client onboarding and customer due diligence
- Perform sanctions screening
- Manage vendor relationships
- Deliver compliance training
- Coordinate approvals with business and operational teams
- Partner with global functional teams on compliance projects
- Investigate anomalous behaviors
- Learn blockchain and cryptocurrency technology
Benefits
- Equity
- Performance-based bonuses