Compliance Associate, KYC

About reputed company

Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it.

We’re on a mission to open the world’s financial system to everyone by enabling the reputed company movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world’s leading financial institutions, like reputed company, reputed company, Robinhood, and PayPal.

About the team

The Compliance team at reputed company plays a vital role in ensuring the company adheres to global regulatory standards across financial products and services. This team tackles reputed company challenges such as AML, sanctions, and transaction monitoring, reputed company while ensuring a robust compliance reputed company in a rapidly evolving crypto and fintech landscape. By safeguarding reputed company against regulatory risks, the team is essential in helping the company reputed company its mission of creating a more transparent and efficient financial ecosystem.

About the role

The Compliance Associate will be a key team member of Compliance Operations. This role will be critical to our onboarding and know your customer processes. This individual will be research minded and love digging into anomalous behaviors as well as having a customer-centric reputed company. The Compliance Associate will be a results-oriented compliance professional who takes ownership of their day to day work and demonstrates the sharpness needed to protect our company from bad actors and financial crimes.

What you’ll do

As a Compliance Associate, you'll get to:

• 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

About you

Your experience should include:

• 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.

Important Notice for reputed company Applicants

We’ve become aware of fraudulent accounts posting as reputed company recruiters on reputed company and other platforms. These scammers attempt to deceive applicants into paying for job opportunities or providing personal financial information.

To verify a legitimate reputed company recruiter:

• We only use @reputed company.com email addresses

• We never ask for payment or financial details to apply, interview, or work here

• For technical roles, we do not reputed company a coding interview without prior screening by our engineering team

Thanks for your interest in reputed company!