KYC Officer
KYC Officer responsible for customer onboarding, periodic reviews, and AML compliance for the digital asset platform. Role sits in the compliance team reporting to the Chief Compliance Officer & MLRO and to compliance supervisory leads for operations.
What you'll do
- Perform KYC and Customer Due Diligence during onboarding
- Conduct periodic CDD and transaction reviews for existing customers
- Assess customer risk and assign risk scores
- Screen, evaluate alerts, and escalate risk findings
- Support enhanced due diligence and AML compliance projects
What they're looking for
- Preferably bachelor’s degree in law, finance or equivalent
- Preferably around 2 years compliance experience in finance industry
- Preferably recognised AML certification (ACAMS or ICA)
- Understanding or experience in cryptocurrency, blockchain, or finance
- Strong analytical, problem-solving, communication and teamwork skills
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
This job comes from the career page of Coinhako. We link straight to the source.