KYC/CDD Analyst
Triple-A provides businesses with cryptocurrency payment solutions, enabling them to send, receive, and settle payments in digital currencies while maintaining compliance with local regulations.
Funding history
Projects
About Triple A
Triple-A offers payment services for businesses, allowing them to accept and process cryptocurrency payments globally. Their solutions include crypto payments, invoice payments, and both crypto and fiat payouts. With integration options ranging from APIs to no-code tools, Triple-A aims to bridge the gap between fiat and digital currencies.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will conduct client onboarding due diligence, verify identities and risk profiles, and escalate potential concerns. You will complete periodic reviews and ongoing name-screening investigations, maintain accurate records, collaborate on regulatory compliance, and help improve KYC procedures.
Requirements
- Bachelor's degree in finance, business administration, or a related field
- At least 1 year of experience in a similar KYC role within the financial sector
- Understanding of AML and KYC regulations and best practices
- Knowledge of watchlists, sanctions lists, and name-screening tools
- Understanding of risk assessment and mitigation principles
- Attention to detail and accuracy
- Ability to work independently and prioritize tasks
Responsibilities
- Conduct due diligence on new clients
- Collect and review client information and documentation
- Verify client identities and assess risk profiles
- Identify and escalate business-relationship risks
- Perform periodic reviews of client accounts
- Conduct updated KYC checks
- Determine client risk levels and take appropriate actions
- Investigate and resolve name-screening hits
- Implement due-diligence measures for true name hits
- Maintain knowledge of regulatory changes, watchlists, and sanctions lists
- Maintain accurate KYC records
- Collaborate with Compliance and Legal on regulatory adherence
- Assist with enhanced KYC processes and procedures
