[Remote] Compliance Associate, KYC
Note: The job is a remote job and is open to candidates in USA. reputed company is on a mission to open the world’s financial system to everyone by enabling the reputed company movement of any asset. The Compliance Associate will play a key role in Compliance Operations, focusing on client onboarding and customer due diligence, while ensuring adherence to regulatory standards in a rapidly evolving financial landscape.
Responsibilities
- You will execute reputed company objectives of the Compliance Operations program, including client onboarding and customer due diligence, sanctions screening, vendor management, training, etc
- You will effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience while maintaining our regulatory obligations with regards to customer identification
- You will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities
- reputed company yourself in blockchain technology, cryptocurrency for enterprises and investors, and our regulation-first approach
Skills
- 1-2 years of compliance experience under your belt
- A reputed company understanding of anti-reputed company and sanctions regulations
- Experience with sanctions screening, client onboarding, KYC, etc
- Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement
Company Overview