Analyst Compliance Retail Onboarding
## Responsibilities:
Perform periodic and trigger-based account reviews inclusive of transactional analysis and reviews of customer’s blockchain activity to identify potential red-flags and escalate as appropriate.
Address issues and escalations from external compliance personnel.
Ensure clear and concise customer communication during the RFI process.
Identify procedural inefficiencies and help develop and drive process improvements.
Perform ad-hoc special projects as required.
## Minimum Qualifications:
BA/BS degree or international equivalent.
1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions.
Excellent written and verbal communication skills with a strong attention to detail.
Track record of success and results, ideally in a high-growth or entrepreneurial environment.
Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed.
Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis.
Strong understanding of transaction pattern red flags.
Apply Now
Apply Now
Perform periodic and trigger-based account reviews inclusive of transactional analysis and reviews of customer’s blockchain activity to identify potential red-flags and escalate as appropriate.
Address issues and escalations from external compliance personnel.
Ensure clear and concise customer communication during the RFI process.
Identify procedural inefficiencies and help develop and drive process improvements.
Perform ad-hoc special projects as required.
## Minimum Qualifications:
BA/BS degree or international equivalent.
1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions.
Excellent written and verbal communication skills with a strong attention to detail.
Track record of success and results, ideally in a high-growth or entrepreneurial environment.
Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed.
Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis.
Strong understanding of transaction pattern red flags.
Apply Now
Apply Now