Overview
Remote
On Site
USD 30.00 - 34.33 per hour
Contract - W2
Skills
AML
Organized
Attention To Detail
Due Diligence
Regulatory Compliance
Cryptography
Cryptocurrency
Communication
Job Details
Job Description
Remote
Compliance EDD Analyst
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.
Take on ad-hoc projects and special requests from the compliance team as needed
Must have:
2-5 years experience conducting CDD/EDD in a regulated institution, with a strong understanding of AML/CTF risk
Basic knowledge of cryptocurrency
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)
Compliance qualification (ACAMS, ICA Diploma, etc)
Crypto qualification
Proficiency in Google Suite applications
Experience working with global customers and International regulations
Skills
Basic knowledge of cryptocurrency
Strong communication skills both written and spoken
Education
Skills: 5+ years experience
Remote
Compliance EDD Analyst
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.
Take on ad-hoc projects and special requests from the compliance team as needed
Must have:
2-5 years experience conducting CDD/EDD in a regulated institution, with a strong understanding of AML/CTF risk
Basic knowledge of cryptocurrency
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)
Compliance qualification (ACAMS, ICA Diploma, etc)
Crypto qualification
Proficiency in Google Suite applications
Experience working with global customers and International regulations
Skills
Basic knowledge of cryptocurrency
Strong communication skills both written and spoken
Education
Skills: 5+ years experience
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