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Luno
EDD KYC Analyst
at Luno
10 months ago | 1727 views | 10 applications

EDD KYC Analyst

Full-time
Malaysia
Per year
$10,000 To $15,000

About the company

Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly.Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards. We don’t do memecoins.Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes in place so you can be confident your investment is secure. We’re available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely.

Job Summary

Your mission will involve

📍Conducting EDD for prospective and existing high-risk customers by reviewing the required information and documented findings in the EDD report. 📍Function as the first reviewer and approver of EDD reports drafted by the Customer Success team. 📍Support our Customer Success team with any queries related to them conducting EDDs on high risk customers. 📍Advise business units on EDD and KYC requirements and customer acceptance procedures as and when required. 📍Understanding of various typologies to circumvent risks associated with high risk customers. 📍Presentation abilities to articulate issues and proposed resolutions. 📍Problem solving mentality and rigorous analytical thought/ 📍Ability to conduct initial and ongoing due diligence on high risk customers. 📍Collaborate with the Countries team globally on relevant requests.

The ideal candidate will have:

📍University degree from a recognised tertiary institution. 📍2-3 years of relevant work experience in business and individual customer onboarding for high risk customers (EDDs) is preferred. 📍CAMS certification is preferred. 📍Computer proficiency with technical skills that include word processing, spreadsheets, databases and search engines. 📍Strong compliance with region-specific policies and procedures will be essential. 📍Previous AML, CFT and CTF would be beneficial, specifically within the due diligence remit. 📍Excellent written and verbal communication skills. 📍Great analytical, critical thinking and problem-solving abilities. 📍Superior presentation and negotiation skills. 📍Adaptable and capable of working in fast-paced environments. 📍Strong attention to detail, report writing and documenting outcomes of investigations .

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