Compliance Analyst new

If applying for Compliance EDD Analyst (Individual / retail customers): what you’ll be doing: . Performing enhanced due diligence (“EDD”) reviews on newly…...

*Note you will work for another company, Recruitment Managed by Easy Payroll Global

Company details and description

The company has built the world’s leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and their vocal advocacy for blockchain technology, they have played a major part in mainstream awareness and adoption of cryptocurrency. This company is proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world.

The company is looking for Compliance EDD Analysts that will take care of Individual / retail customers and Compliance EDD Analysts that will take care of Institutional customers.

If applying for Compliance EDD Analyst (Individual / retail customers): what you’ll be doing:

  • Performing enhanced due diligence (“EDD”) reviews on newly onboarded high risk individual customer accounts.
  • Performing periodic and trigger based EDD reviews on high risk individual customer accounts.
  • Acting as a point of escalation for compliance related questions from support teams.
  • Reviewing PEP (Politically Exposed Persons) escalations and adhering to internal procedures.

If applying for Compliance EDD Analyst (Institutional customers): what you’ll be doing:

  • Performing enhanced due diligence (“EDD”) reviews on newly onboarded high risk institutional customer accounts.
  • Performing periodic and trigger based EDD reviews on high risk institutional customer accounts.
  • Acting as a point of escalation for compliance related questions from support teams.
  • Reviewing PEP (Politically Exposed Persons) escalations and adhering to internal procedures.

Must have:

  • AML/CTF experience 1-3 years
  • Basic knowledge of cryptocurrency
  • Customer service experience (1-3 years)
  • Strong communication skills both written and spoken
  • Organized with a high level of attention to detail

Nice to have:

  • Enhanced Due Diligence experience (1-3 years)
  • Crypto qualification
  • Compliance qualification (ACAMS etc)
  • Experience working with global customers and US/International regulations

Expected weekly hours: Standard 37.5 hours. At times it may required to work overtime in order to complete certain deadlines.

Contract length: 3 months

Expected Start Date: 28/06/2021

Job Types: Full-time, Temporary, Contract

Salary: €20.06-€26.67 per hour