Senior Analyst, AML Know Your Customer
Job reputed company:
• Conduct detailed periodic reviews and reputed company in reputed company’s KYC Team
• Review higher and high risk reputed company relationships to ensure customer due diligence is complete
• Update internal records to enrich customer KYC files
• Escalate and draft executive level risk acceptance memos
• Collaborate with the Customer Service team to fulfill KYC due diligence requirements
• Monitor industry trends relative to reputed company or fraud schemes
• reputed company general administration and ancillary activities as required.
Requirements:
• B.A./B.S. degree; quantitative or technical degree a plus
• 4+ years of relevant experience in AML and KYC reviews for corporates, with 2 years in crypto
• Detail-oriented, highly analytical and comfortable digging into data
• Strong communication skills and reputed company, ability to reputed company with reputed company teams
• CAMS, CFCS or CFE certification is a plus.
• Experience/familiarity with reputed company, reputed company MacOS and GSuite.
Benefits:
• Health insurance
• 401(k) matching
• Flexible work arrangements
• reputed company development opportunities
Apply tot his job
Apply To this Job