Associate Compliance Account Review
## Responsibilities:
Perform periodic and trigger-based institutional account reviews inclusive of KYC refresh, transactional analysis, and reviews of customer blockchain activity to identify potential red-flags and escalate as appropriate.
Interface with the Business Development team to ensure high priority customer accounts are reviewed in a timely manner.
Assist with QA reviews.
Work cross-functionally with teams across the enterprise to address compliance related issues.
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.
3-4 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.
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Perform periodic and trigger-based institutional account reviews inclusive of KYC refresh, transactional analysis, and reviews of customer blockchain activity to identify potential red-flags and escalate as appropriate.
Interface with the Business Development team to ensure high priority customer accounts are reviewed in a timely manner.
Assist with QA reviews.
Work cross-functionally with teams across the enterprise to address compliance related issues.
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.
3-4 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 tot his job
Apply To this Job