KYB Analyst - Periodic Review (Offshore) - Remote

Overview

The KYB Analyst will manage the client onboarding process, ensuring compliance with regulations and maintaining relationships with clients and internal teams.

In Short

• Manage personal workload and escalate risks/issues to management.
• Handle and verify applications for client onboarding.
• Maintain relationships with clients and internal teams.
• Proficient in compliance applications like World-Check.
• Conduct risk assessments and enhanced due diligence.
• Monitor unusual activity and AML flags.
• Participate in training programs related to AML/CFT.
• Coordinate with departments to ensure smooth review processes.
• Review constitutional documents of corporate clients.
• Prepare escalation forms for senior management.

Requirements

• 3+ years in corporate onboarding with compliance knowledge.
• Understanding of various client types and EEA jurisdictions.
• Experience in reviewing AML Policies and identifying control gaps.
• Knowledge of Virtual Asset Service Providers.
• Experience with high-risk KYB cases.
• ACAMS/CAMS/CCAS/ICA certifications preferred.
• Strong time management and organizational skills.
• Adaptable to fast-moving environments.
• Knowledge of local laws and upcoming virtual currency regulations.

Benefits

• Opportunity to work in a leading global blockchain ecosystem.
• Engage with a diverse range of clients.
• Participate in internal and external training programs.
• Be part of a fast-paced and evolving industry.
• Contribute to process improvement initiatives.