Onboarding KYC Analyst - Remote

Overview

The Onboarding KYC Analyst will support the Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files per procedures. The role involves reviewing KYC documentation, assessing risk profiles, and communicating with clients to obtain required information.

In Short

• Join a global financial revolution at Tether.
• Support the Compliance Team with KYC reviews.
• Review KYC documentation and assess risk profiles.
• Communicate with clients to gather necessary information.
• Assist with regulatory preparation and operational evolution.
• Expand AML knowledge and develop industry relationships.
• Work independently with minimal supervision.
• Flexible working arrangements and hours.
• Contribute to a pioneering digital finance platform.
• Continuous self-development in blockchain technology.

Requirements

• Secondary education (University or College Preferred).
• Experience in an analytical or investigative function.
• Experience with name-scanning software like World Check.
• Intermediate level AML experience including CDD/EDD.
• Intermediate knowledge of blockchain technology.
• CBP and ACAMS designations preferred.
• Excellent English communication skills.
• Proficient in Microsoft Excel.
• Demonstrated critical-thinking and attention to detail.
• Experience with blockchain analytical tools is an advantage.

Benefits

• Work remotely from anywhere in the world.
• Collaborate with a global talent powerhouse.
• Opportunity to make a mark in the fintech space.
• Continuous learning and development opportunities.
• Be part of a fast-growing industry leader.