
Crypto Regulatory Expert
23 hours ago
Compliance Risk Specialist
The ideal candidate will be responsible for managing specialty case work streams, including high net worth individual cases and executive escalations. They will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.
This role requires a proven track record of subject matter expertise in onboarding KYC programs, with a strong knowledge of KYC best practices and innovative approaches to solving complex regulatory challenges.
- Main Responsibilities:
- Lead comprehensive EDD on High-risk customers, transactions, and high-net-worth individuals, ensuring thorough risk assessment.
- Review, analyze, and validate KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards.
- Identify, assess, and escalate suspicious activities with precision, providing clear and actionable recommendations.
- Complete reviews in a timely and efficient manner, applying a risk-based approach to mitigate AML risk while ensuring good customer experience.
- Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process.
Requirements:
- Minimum 2 years of compliance experience (Enhanced Due Diligence [EDD]).
- Minimum Bachelor's degree or equivalent.
- Strong written/verbal communication, critical thinking, and problem-solving skills.
- Experience working with Google Sheet, Google Doc, Excel, Word.
- Flexible and adaptable to the evolving needs of a high-growth organization environment.
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