KYC Analyst

Responsibilities:

Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience

Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective

Work with the Compliance Team to ensure adherence to local and global compliance policies and procedures

Stay up-to-date on AML-related news and emerging regulatory developments Perform period reviews and support audits

You are:

Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis

Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible

A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team

A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them

Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision

You have:

2.5+ years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience strongly preferred

Relevant knowledge of European AML Directives and subsequent implementations into local laws, with understanding of the AML/CTF regulations, principles, and typologies

Proven track record of managing personal performance against objective targets and using data and analytics to make decisions

Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and third-party data-oriented SaaS vendors

Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable

Preferably an AML certification (e.g. ACAMS, ICA)

Responsibilities:

● Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience

● Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective

● Work with the Compliance Team to ensure adherence to local and global compliance policies and procedures

● Stay up-to-date on AML-related news and emerging regulatory developments Perform period reviews and support audits

● You are:

● Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis

● Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible

● A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team

● A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them

● Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision

You have:

● 2.5+ years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience strongly preferred

● Relevant knowledge of European AML Directives and subsequent implementations into local laws, with understanding of the AML/CTF regulations, principles, and typologies

● Proven track record of managing personal performance against objective targets and using data and analytics to make decisions

● Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and third-party data-oriented SaaS vendors

● Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable

● Preferably an AML certification (e.g. ACAMS, ICA)