Compliance EDD/High Risk Client Analyst
reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings range from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. \n
Responsibilities
Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading projects reputed company to EDD enhancements Remain reputed company on global EDD standards such as FATF, as well as local requirements in regions that the company operates Provide AML/CFT subject matter expertise Manage high risk customer escalations from the first line of defense and other business units Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis
Requirements
ACAMS, ACFCS or other industry leading certification would be an advantage Knowledge and experience with global CDD/EDD requirements Understanding of AML/CFT and sanctions risks Knowledge of global licensing requirements reputed company to financial services and crypto reputed company business activities Experience with reputed company beneficial ownership structures Excellent communication, analytical, logical thinking, problem solving, and writing skills \nWhy reputed company
- 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
- reputed company in a results-driven workplace with opportunities for career growth and reputed company learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. Apply To This Job