Compliance Analyst, KYC
## What You'll be Doing:
The individual will be required to integrate subject matter and industry expertise within this functional domain. They will appropriately assess risk, coordinate with the Business (e.g. Product, Engineering, Design, etc), Legal, and other Compliance Advisory teams, demonstrate consideration for OKGroup’s reputation by driving compliance with applicable policies, laws, and regulations.
## In this role you will:
Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC Program. Provide guidance, clarifications, and answer queries on KYC matters to/for AML Advisory as one of KYC Subject Matter Experts (SMEs).
Evaluate, enhance, and implement key controls and frameworks.
Support the identification and evaluation of process deficiencies, enhance reporting capabilities and provide recommendations for corrective actions while satisfying regulatory and audit commitments.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
## What We Look For in You:
4+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.
Experience in KYC reviews of retail and/or institutional customers globally.
Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
Excellent research, analytical and due diligence skills.
Strong communication and presentation skills and ability to interact and lead discussions.
Proven ability to work within and meet deadlines in a fast-paced environment.
Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
Intuitive, highly ethical and comfortable to question and challenge.
Bachelor's degree or equivalent practical experience
## Nice to Haves:
Familiarity with BSA/AML, money transmission regulations, and industry best practices.
CAMS, PMI, or equivalent certification
## Highlights of Perks and Benefits:
Market competitive total compensation package
Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
401K with company contribution
Paid Parental Leave
Employee Referral Bonus Program paid in BTC
Company Donation Match
More surprises when you join!
Apply Now
Apply Now
The individual will be required to integrate subject matter and industry expertise within this functional domain. They will appropriately assess risk, coordinate with the Business (e.g. Product, Engineering, Design, etc), Legal, and other Compliance Advisory teams, demonstrate consideration for OKGroup’s reputation by driving compliance with applicable policies, laws, and regulations.
## In this role you will:
Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC Program. Provide guidance, clarifications, and answer queries on KYC matters to/for AML Advisory as one of KYC Subject Matter Experts (SMEs).
Evaluate, enhance, and implement key controls and frameworks.
Support the identification and evaluation of process deficiencies, enhance reporting capabilities and provide recommendations for corrective actions while satisfying regulatory and audit commitments.
Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
## What We Look For in You:
4+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.
Experience in KYC reviews of retail and/or institutional customers globally.
Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.
Excellent research, analytical and due diligence skills.
Strong communication and presentation skills and ability to interact and lead discussions.
Proven ability to work within and meet deadlines in a fast-paced environment.
Self-motivated, critical thinker and adept at working independently and in a dispersed team environment covering multiple and varied tasks.
Intuitive, highly ethical and comfortable to question and challenge.
Bachelor's degree or equivalent practical experience
## Nice to Haves:
Familiarity with BSA/AML, money transmission regulations, and industry best practices.
CAMS, PMI, or equivalent certification
## Highlights of Perks and Benefits:
Market competitive total compensation package
Comprehensive insurance package including medical, dental, vision, disability & life insurance (Company pays 100% for employee/80% for dependents)
401K with company contribution
Paid Parental Leave
Employee Referral Bonus Program paid in BTC
Company Donation Match
More surprises when you join!
Apply Now
Apply Now