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Associate, Compliance (KYC Onboarding) - Remote

Posted 3 days ago
Finance / Legal
Full Time
USA
$75,000 - $104,000/year

Overview

The Associate, Compliance (KYC Onboarding) at Gemini will play a crucial role in managing customer onboarding processes while ensuring compliance with regulatory standards in a fast-paced FinTech environment.

In Short

  • Perform institutional and retail customer onboarding using CDD and EDD strategies.
  • Draft and send RFIs directly to customers as needed.
  • Review escalated compliance issues.
  • Identify and escalate potential red flags during onboarding.
  • Collaborate globally with teams to address compliance issues.
  • Facilitate customer requested account modifications.
  • Engage in ad-hoc special projects as required.

Requirements

  • BA/BS degree or equivalent.
  • 2-5 years of experience in financial services focusing on AML/CTF compliance.
  • Strong understanding of KYC requirements.
  • Experience in customer onboarding and risk assessment.
  • Excellent communication skills and attention to detail.
  • Proven track record in a high-growth environment.
  • Flexible mindset for various compliance functions.

Benefits

  • Competitive starting salary.
  • Discretionary annual bonus.
  • Long-term equity grant.
  • Comprehensive health plans.
  • 401K with company matching.
  • Paid Parental Leave.
  • Flexible time off.
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Gemini

Gemini is a global cryptocurrency and Web3 platform founded in 2014 by Tyler and Cameron Winklevoss. The company provides a diverse range of crypto products and services for both individuals and institutions across more than 70 countries. With a mission to enhance financial, creative, and personal freedom, Gemini focuses on creating simple, elegant, and secure crypto solutions. The company promotes a flexible hybrid work policy for employees near its offices in New York City and Seattle, fostering collaboration while also supporting a remote-first workforce. The Data team at Gemini plays a crucial role in leveraging data to improve decision-making, support product innovation, and ensure regulatory compliance.

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