Offer summary
Qualifications:
B.A./B.S. degree; quantitative or technical degree preferred, 7+ years of experience in AML and KYC reviews, 2 years of experience in cryptocurrency onboarding, Deep understanding of blockchain technology, CAMS, CFCS or CFE certification is a plus.
Key responsabilities:
- Conduct specialized diligence reviews for KYC onboarding
- Monitor customers for compliance and assess risk
- Collaborate with internal stakeholders on compliance matters
- Complete detailed reports of findings and recommendations
- Stay updated on regulatory developments in cryptocurrency