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KYC/AML Compliance Analyst
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Job Description
- Req#: meHHu0gRieEs
Employer Industry: Financial Technology (Fintech)
Why consider this job opportunity:
- Opportunity for career advancement and growth within the organization
- Engage in innovative projects involving stablecoin compliance and cross-border transactions
- Collaborative work environment with a focus on process improvement and automation
- Competitive compensation package with potential bonuses
- Play a key role in shaping compliance frameworks and enhancing onboarding processes
- Chance to work with cutting-edge technology and tools in the financial sector
What to Expect (Job Responsibilities):
- Lead the onboarding process for a diverse range of domestic and international clients, focusing on cross-border KYB
- Manage transaction monitoring alerts and identify suspicious patterns in payment flows
- Design workflows for third-party KYC reliance to enhance user experience
- Develop and implement QA/testing processes to maintain high accuracy standards in KYC files
- Contribute to the development of Third-Party Risk Management and Issue Management protocols
What is Required (Qualifications):
- 5-7 years of experience in AML/KYC, specifically within Fintech or Payments
- Expertise in US, European, and LatAm compliance requirements
- Hands-on experience with tools such as Persona, Sardine, and TRM Labs
- Understanding of stablecoins and liquidity transfers
- Proven ability to create processes from scratch and a proactive work attitude
How to Stand Out (Preferred Qualifications):
- Relevant industry certifications such as CAMS, CFCS, CFE, CCI, or CRCM
#FinancialTechnology #Compliance #CareerGrowth #InnovativeProjects #FintechCareers
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