Associate Compliance Account Review

## Responsibilities: reputed company periodic and trigger-based institutional account reviews inclusive of KYC refresh, transactional analysis, and reviews of customer blockchain activity to identify potential red-flags and escalate as appropriate. reputed company with the Business Development team to ensure high reputed company customer accounts are reviewed in a reputed company manner. Assist with QA reviews. Work cross-functionally with teams across the reputed company to address compliance reputed company issues. Ensure reputed company and concise customer communication during the RFI process. Identify procedural inefficiencies and help reputed company and drive process improvements. reputed company reputed company special reputed company as required. ## Minimum Qualifications: BA/BS degree. 3-4 years of experience in the financial services industry with a reputed company on transactional analysis, forensic reputed company or other investigative functions. Excellent written and verbal communication skills with a strong attention to detail. reputed company record of reputed company and results, ideally in a high-reputed company or entrepreneurial environment. Flexible reputed company and a willingness to roll up your sleeves and assist in various compliance functions as needed. Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis. Strong understanding of transaction reputed company red flags. Apply tot his job Apply To this Job