EDD Analyst - Remote

Overview

The primary purpose of this position is to provide administrative and analytical support to the Compliance Team with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended to each case file in accordance with documented procedures.

In Short

• Provide administrative and analytical support to the Compliance Team.
• Ensure KYC reviews are prioritized and completed in a timely manner.
• Append all applicable information to each case file.
• Review KYC documentation and assess applicants’ risk profiles.
• Communicate with clients professionally to obtain KYC and EDD information.
• Support various internal projects within the Compliance Team.
• Develop AML knowledge and investigative skills.
• Foster collaboration across internal teams.
• Assist in Financial Crimes Compliance training.
• Provide analytical support to investigations using blockchain tools.

Requirements

• Secondary education (University or College Preferred).
• Experience in an analytical or investigative function.
• Introductory level AML experience including CDD/EDD.
• Advanced knowledge of blockchain technology.
• Native Spanish language skills.
• Advanced English language skills (Preferred).
• CRC designation (Preferred).
• ACAMS designation (Preferred).

Benefits

• Work with a global team from anywhere in the world.
• Opportunity to collaborate with industry leaders.
• Contribute to innovative fintech solutions.
• Continuous self-development opportunities.
• Flexible working arrangements.