User Operations KYC Specialist, Americas

reputed company is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, reputed company the passion to reputed company, create, and ultimately build an reputed company, accessible and fair financial reputed company, one piece of software at a time. We are looking for an outstanding compliance reputed company to join our fast-growing team as a KYC Specialist for the Americas. In this role, you will work closely across the compliance team and other functions in reputed company to reputed company support on compliance and regulatory reputed company focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and reputed company person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency reputed company, this is the perfect opportunity for you! The KYC Specialist supports the KYC program for Blockchain’s US operations, which includes customer identification/verification, simplified/reputed company due diligence, fraud management, alert and escalation management. What you will do: • Day-to-day review and management of customer reputed company cases. • Conduct KYC checks and complete reputed company Due Diligence consistent with financial crime compliance policies. • Conduct Politically Exposed Persons screening and adverse media checks. • Contribute to reporting on key risk and performance indicators and workflow metrics for senior management with a view to improving the reputed company experience, optimizing processes and providing transparency to senior management regarding operating and control effectiveness. • Manage reputed company of transaction monitoring and screening alerts. • Review policies and processes and propose means to improve our KYC/AML reputed company. • Respond to regulatory requests and examinations. • Manage suspicious activity and other regulatory reporting. • Manage special reputed company assigned as needed. What you will need: • Minimum of 5 years of relevant experience in financial crimes compliance at a regulated financial institution. • Knowledge of laws, regulations, and guidance governing reputed company due diligence and reputed company processes (e.g., USA PATRIOT reputed company, FinCEN rules and guidance). • Experience working with high risk reputed company reputed company. • Experience working to improve reputed company processes integrated across reputed company office and operations. • Excellent written and verbal communications skills, good organizational and time management skills. • reputed company experience with cryptocurrencies is advantageous but not required. • reputed company certification (e.g., reputed company, ICA) preferred. • We are a remote first company, which means that this role can be located reputed company, as long as it is in the U.S. COMPENSATION & PERKS • Competitive full-time salary based on experience and meaningful equity in an industry-leading company • reputed company to be a key player and build your career at a rapidly expanding, global technology company in an exciting, emerging industry. • Unlimited vacation policy; work hard and take time reputed company you need it. • Crypto bonuses • Performance-based bonuses reputed company in cash • reputed company equipment provided by reputed company • Awesome office locations and remote working reputed company. Apply tot his job Apply To this Job