Responsibilities:

📍Perform periodic and trigger-based institutional account reviews inclusive of KYC refresh, transactional analysis, and reviews of customer blockchain activity to identify potential red-flags and escalate as appropriate. 📍Interface with the Business Development team to ensure high priority customer accounts are reviewed in a timely manner. Assist with QA reviews. 📍Work cross-functionally with teams across the enterprise to address compliance related issues. 📍Ensure clear and concise customer communication during the RFI process. 📍Identify procedural inefficiencies and help develop and drive process improvements. 📍Perform ad-hoc special projects as required.

Minimum Qualifications:

📍BA/BS degree. 📍3-4 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 compliance functions as needed. 📍Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis. 📍Strong understanding of transaction pattern red flags.