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!
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
Full-time remote work
Working as part of a global team
Learning from Silicon Valley’s brightest
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 Turkish or Hebrew or Arabic