Job description

📍Performing CDD/KYC on client onboardings, remediation and periodic reviews (B2B only); 📍Conducting screening checks to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties; 📍Assessing and reviewing the source of wealth and source of funds; 📍Identifying the relevant risks (geographic, reputational, activity sector, token classification…), the potential red flags and determining the AML risk classification of each legal entity; 📍Reporting on suspicious transactions; 📍Communicating with clients and the commercial team to obtain information and documentation required to complete KYC/CDD reviews; 📍Setting up the KYC files with the required information and documentation in accordance with the AML/CFT policy; 📍Effectively communicate the status of onboarding to internal and external stakeholders; 📍Continually look to identify issues / suggest process improvements and offer solutions to management re end to end operating model.

Background and experience

📍1-3 years in a similar role in a B2B Environment within financial services and/or Digital Assets 📍Excellent financial crime, KYC and CDD knowledge; 📍Understanding of capital markets and banking systems; 📍A relevant degree, preferably in law or business, is required; 📍A compliance qualification for example ACAMS or a Masters in a related field would be advantageous; 📍Knowledge of the digital assets ecosystem and crypto currency regulation is a plus.