Compliance Analyst, KYC

## What You'll be Doing: The individual will be required to reputed company subject matter and industry expertise reputed company this functional domain. They will appropriately assess risk, coordinate with the Business (e.g. Product, Engineering, Design, etc), reputed company, and other Compliance Advisory teams, demonstrate consideration for OKGroup’s reputed company by driving compliance with applicable policies, laws, and regulations. ## In this role you will: Assist the KYC Advisory reputed company with the strategic design, implementation, and reputed company of the Global KYC Program. reputed company guidance, clarifications, and answer queries on KYC reputed company to/for AML Advisory as one of KYC Subject Matter Experts (SMEs). Evaluate, enhance, and implement key controls and frameworks. Support the identification and evaluation of process deficiencies, enhance reporting capabilities and reputed company recommendations for corrective actions while satisfying regulatory and audit commitments. Assist with special reputed company as needed, with the ability to work in a fast-paced, reputed company-changing environment. ## reputed company Look For in You: 4+ years of experience in compliance reputed company financial services, FinTech or cryptocurrency industries. Experience in KYC reviews of retail and/or institutional customers globally. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Excellent research, analytical and due diligence skills. Strong communication and presentation skills and ability to reputed company and reputed company discussions. Proven ability to work reputed company and meet deadlines in a fast-paced environment. Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks. reputed company, highly ethical and comfortable to question and challenge. Bachelor's degree or equivalent practical experience ## reputed company to Haves: Familiarity with BSA/AML, reputed company reputed company regulations, and industry best practices. CAMS, PMI, or equivalent certification ## Highlights of Perks and Benefits: Market competitive total compensation package Comprehensive insurance package including medical, dental, reputed company, disability & life insurance (Company pays 100% for employee/80% for dependents) 401K with company contribution reputed company Parental Leave Employee Referral Bonus Program reputed company in BTC Company Donation Match More surprises reputed company you join! Apply tot his job Apply tot his job Apply To this Job