KYC Analyst (Asia region)

77% Flex
Full Remote
Remote from:Asia
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KYC Analyst (Asia region)

77% Flex
Remote: Full Remote
Work from: Asia...

Offer summary

Qualifications:

Strong communication skills, Experience in Customer Due Diligence (CDD).

Key responsabilities:

  • Perform CDD for new accounts
  • Screen accounts for potential matches
  • Communicate with internal and external parties
  • Proactively participate in onboarding process
Deribit logo

Deribit

51 - 200 Employees

Job description

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Your missions

What’s happening

Deribit is seeking to expand its global team with a proactive, diligent KYC Analyst with strong communication skills. Sounds like you? Keep reading!

Who we are

Deribit is a cryptocurrency derivatives trading platform and the global market leader in crypto options. We primarily serve large and professional traders, but also retail clients. We are proud to be one of the best performing crypto exchanges in terms of liquidity and low latency round trip times, but humble enough to recognise there is plenty of room for improvement.


Your activities include

  • Performing Customer Due Diligence (CDD) for new account openings, and period reviews of existing accounts, by reviewing and verifying KYC information, requesting documentation, and making an analytical risk assessment for new users, in order to ensure compliance with internal policies and external regulations.

  • Ensuring new and existing accounts are screened correctly to identify potential matches with sanctions, PEP status and adverse media, and escalate any matches for further review and action.

  • Communicating effectively and efficiently with internal parties and (prospective) clients regarding the onboarding.

  • Proactively participating in the (development of the) entire onboarding process.

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Required profile

Experience

Spoken language(s):
Check out the description to know which languages are mandatory.

Hard Skills

Soft Skills

  • Excellent communication
  • Analytical thinking

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