Jr. Compliance Analyst fluent in Hebrew

  • Compliance
  • Remote job

Jr. Compliance Analyst fluent in Hebrew

Job description

The Junior Compliance Analyst - KYC conducts due diligence reviews for new clients onboarding, existing client re-certifications, research and alert reviews for unusual transaction activity and detects violations of applicable regulatory measures. The successful candidate will conduct in-depth and timely reviews of client profiles, ensuring compliance with the the Firm's AML/KYC policies and procedures. The Jr. Analyst is responsible for ensuring that the Firm's compliance activities follow required government rules and regulations by providing subject matter expertise within established client models and product lines of business.


This job is remote -  you can work from anywhere! 


Responsibilities:

Documentation Review

Reviews KYC profile information and files for onboarding, classifying them for approval or rejection of new customers

Documentation Preparation prepares documentation on compliance problems or requirements.

Proactively identify trends in recurring compliance violations and inquiries and collaborate with other team members to improve compliance procedures and processes, education materials and forms

Ensure appropriate reports are provided to the head of AML compliance.


Perks of working with Xapo

TOP-TIER COMPENSATION PLUS STOCK OPTIONS

Absolute autonomy

Full-time remote work

Working as part of a global team

Learning from Silicon Valley’s brightest

Requirements

Bachelor’s Degree or equivalent

Basic experience in the roles of  Compliance, Audit, Risk, and/or Investigations.

Practical understanding  of AML regulatory requirements relating to KYC / Financial Crime.

Self-driven, excels with limited supervision, proactive, flexible and can operate in a fast-paced environment

Collaborative individual with a positive attitude, enthusiasm, professionalism and strong work ethic with a high level of integrity

High Fluency in English and must be fluent in Hindi.