IOLAVORO Digital Edition | 12 - 13 maggio 2021

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16578 - KYC ANALYST ref. n. 369083

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Giovedì 01 Gennaio 1970 | Chat

16578 - Kyc analyst ref. n. 369083

consulente finanziario
OKCoin is one of the world’s first and largest regulated digital asset exchanges, with millions of users in
more than 100 countries around the world. Founded in 2013, we provide traders and institutions with a fiatto-token trading platform for digital assets including Bitcoin, Bitcoin Cash, Ethereum, Ethereum Classic and
Litecoin, with more assets coming soon. Offering fast trades and industry-leading expertise and support,
our mission is to help eliminate trading barriers and improve transaction efficiency while complying with the
highest regulatory standards in Europe, the US and the world.
A unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges HQ in
SF-SOMA (with stunning views of the Bay Bridge). The KYC Analyst is responsible to review customer
KYC cases that have been identified through our onboarding systems for potential money laundering,
terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This individual must have
prior know-your-customer and sanctions compliance experience.
Job description
In this role, you'll get to:
• Complete comprehensive reviews of incoming customer onboarding cases that require
manual review. This may include clearing sanctions and PEP potential matches, reviewing
photo IDs, and performing additional research using various AML and fraud tools
• Support the build out of our KYC and Sanctions function, document and maintain procedures
and processes to ensure compliance with internal standards and all applicable laws and
• Prepare daily and weekly onboarding metrics and progress reports
• Coordinate work between our U.S. and Beijing teams
• Support the regional AML officers in regard to AML and fraud referral cases
• Required to maintain knowledge of AML/Fraud related regulations and attend a minimum of
five hours of training per year
On the first day, we'll expect you to have:
• Bachelor's Degree or equivalent
• Minimum 2 years of relevant AML and compliance experience working for a fintech, crypto or
financial institution
• Proven analytical, research, and documentation skills
• Results driven with the ability to influence others to deliver high quality work
Training provided
On the Job Training provided
Any assistance with accommodation/relocation
To be discussed during the interview
Any other benefits
Health Insurance
€25,000 - €40,000 (depending on experience)
How will the interviews be held
Phone Interview
If you wish to apply for this position, you must attach your CV in English
  • Malta

DA 1 A 5 ANNI (Requisito Obbligatorio)


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