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Gemini
Analyst Compliance Account Review
at Gemini
about 2 months ago | 274 views | 41 applications

Analyst Compliance Account Review

Full-time
Remote
Per year
$66,000 To $83,000

About the company

Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.

Job Summary

Responsibilities:

📍Perform periodic and trigger-based retail account reviews inclusive of transactional analysis andreviews of customer’s blockchain activity to identify potential red-flags and escalate asappropriate. 📍Address issues and escalations from external compliance personnel. 📍Ensure clear and concise customer communication during the RFI process. 📍Work cross-functionally with teams across the enterprise to address compliance related issues. 📍Identify procedural inefficiencies and help develop and drive process improvements. 📍Perform ad-hoc special projects as required.

Minimum Qualifications:

📍BA/BS degree or international equivalent. 📍1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions. 📍Excellent written and verbal communication skills with a strong attention to detail. 📍Track record of success and results, ideally in a high-growth or entrepreneurial environment. 📍Flexible mindset and a willingness to roll up your sleeves and assist in various compliancefunctions as needed. 📍Previous experience performing KYC and periodic account reviews, including assessment ofcustomer risk and transaction analysis. 📍Strong understanding of transaction pattern red flags.

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