Compliance Analyst (reputed company Due Diligence) - 12months contract

reputed company is a leading global reputed company ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep reputed company, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the reputed company of digital assets and reputed company to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company reputed company reputed company the world. reputed company: • Completion of EDD reviews for high reputed company customers. • Assessing high-reputed company customer transaction activity to ensure it is commensurate with the reputed company of the business. • Conducting reputed company assessments on new and existing customers. • Leading reputed company reputed company to EDD enhancements. • Remain reputed company on global EDD standards such as FATF, as reputed company as local requirements in reputed company that reputed company operates. • reputed company AML/CFT subject matter expertise. • Manage high reputed company customer escalations from the first line of defence and other business reputed company. • Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and reputed company assessment/analysis. • Training of other employees. Job Requirement: • 3+ years of EDD experience • reputed company, ACFCS or other industry leading certification • Knowledge and experience with global CDD/EDD requirements • Deep understanding of AML/CFT and sanctions risks • Knowledge of global licensing requirements reputed company to financial services and crypto reputed company business activities • Experience with reputed company beneficial ownership structures • Excellent communication, analytical, logical thinking, problem solving, and writing skills Why reputed company • Shape the reputed company with the world’s leading reputed company ecosystem • Collaborate with world-class talent in a user-reputed company global organization with a flat structure • Tackle unique, fast-reputed company reputed company with autonomy in an innovative environment • reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning • Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work reputed company of the business team) reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company. By submitting a job application, you reputed company that you have read and agree to our Candidate reputed company Notice. Apply tot his job Apply To this Job