Technical Skills:

📍Perform client KYC reviews independently based on established policies and procedures. 📍Develop an in depth knowledge and understanding of institutional KYC requirements to be able to appropriately apply to traditional and crypto native client types. 📍Complexity and Impact of Work: 📍Lead and own your process from start to finish to be able to identify gaps and navigate roadblocks with ease. 📍Manage competing priorities and projects while maintaining strict deadlines. 📍Organizational Knowledge: 📍Collaborate with team members and key stakeholders to understand prioritization and track pipeline 📍Deliver KYC reviews in a timely manner 📍Communication and Influence: 📍Listen and observe leadership, teammates, and other villagers to learn how all of the processes connect and come together to support a larger mission. 📍Contribute and participate in calls across groups and take the initiative to collaborate with various teams.

You may be a fit for this role if you have:

📍You have experience performing due diligence reviews for institutional client types such as, Investment Managers, Funds, Money 📍Service Businesses, Banks, Operating Companies,etc. 📍Demonstrated ability to compile AML/Non-AML due diligence through a variety of public research. 📍Experience in cross-team project management and facilitation 📍A high attention to detail 📍Worked in a client facing role providing support and guidance to clients or middle office teams. 📍The ability to problem solve or navigate roadblocks