Responsibilities

📍Lead the customer due diligence refresh cycles of existing clients 📍Review customer due diligence files of existing customers ensuring that documents are kept up to date and that transactions executed are in line with the profile of the customer 📍Conduct enhanced due diligence for high risk clients 📍Monitor for sanctions, negative media and PEPs, and ensure that such monitoring lists are kept up to date in line with regulatory requirements 📍Discounting, through properly documented rationale any hits arising from the monitoring for sanctions, negative media and PEPs 📍Review and assist inbound due diligence requests from our partners and coordinate responses 📍Analyze complex transactions and due diligence documents 📍Provide advice on customer due diligence and screening to internal stakeholders as needed 📍Proactively seek and develop greater productivity and enhancements where possible through process improvements and/or technological enhancements 📍Assist, as a backup in the local reviews carried out at onboarding 📍Assist in answering queries in relation to Travel Rule from our counterparties 📍Assist data clean-up and data remediation processes 📍Support regional AML Compliance on ad hoc AML risk control projects and management reporting 📍Liaise with internal stakeholders such as Institutional Coverage (IC), Sales, Business Operations, Products, Engineering, Group Compliance and Legal 📍Assist in the compilation of reports to the Board and regulators, extracting of data, replying to requests for information from regulators and assists during thematic reviews of the regulators Success 📍As an Customer Due Diligence Analyst (Reviews), you’ll be part of a global network of compliance officers and a key contributor to the success of the Firm’s AML program 📍To be successful in this role, you must work well under pressure and have excellent communication skill 📍You will need to be flexible and work well with sometimes shifting priorities. 📍Be open to providing coverage when team members are on holiday or out of the office

Required Qualifications

📍2 to 3 years work experience in a compliance customer due diligence related role preferably within a financial institution, a consultancy firm or a regulator. 📍Familiarity with the operations of the crypto, investment or banking sector/s will be considered an asset 📍Qualification relating to financial services or compliance 📍Strong oral and written communication skills 📍Good judgment and analytical skills 📍Strong follow up skills and ability articulate in a clear and timely manner 📍Team player 📍Genuine interest in Digital Assets and blockchain technology