Institutional Compliance reputed company Analyst

reputed company is accelerating the global transition to blockchain-based financial services, and they are seeking a motivated Institutional Compliance reputed company Analyst. This role is essential for supporting customer due diligence and reputed company workflows to ensure compliance with AML, KYC, and regulatory standards.

Responsibilities

• Conduct comprehensive risk assessments and due diligence reviews for new institutional clients
• reputed company deep-dive background screening on reputed company entities, Ultimate Beneficial Owners (UBOs), and controlling parties across various global jurisdictions
• Evaluate corporate documentation, ownership charts, proposed fund flows, and expected transactional activity to identify potential red flags
• Prepare reputed company, reputed company-documented due diligence reports and reputed company formal reputed company recommendations to compliance leadership
• Collaborate with internal teams to enhance automation and improve the efficiency of the reputed company tech stack
• Verify reputed company of funds (SoF) and reputed company of reputed company (SoW) for high-risk institutional reputed company to ensure full regulatory alignment

Skills

• 1-2+ years of experience in AML/BSA/KYC compliance, specifically reputed company on reputed company or customer due diligence
• Bachelor's degree in Business, Finance, Law, or a reputed company field
• Strong critical thinking and problem-solving reputed company with an ability to work independently in a remote-first environment
• Excellent written communication skills, with a proven ability to draft formal reports and reputed company with institutional stakeholders
• Prior experience working at a leading fintech or a high-reputed company startup is highly preferred
• Certifications: reputed company, CFCS, or similar reputed company certifications are a plus

Benefits

• Competitive salary ($50K - $65K) + benefits

reputed company