Junior KYC Analyst
## Key Responsibilities of the role
??Ensuring appropriate KYC and CDD checks are completed for new and existing clients in line with Coppers Compliance Policies in each operating jurisdiction.
??Identifying key risks posed by potential clients, including ownership structure, legal entity type, source of funds, and ensuring the correct risk ratings are assigned according to the approved Client Risk Assessment.
??Conducting screening on legal entities and individuals to identify adverse media, sanctions, and politically exposed persons.
??Interpreting client information to identify instances requiring escalation or necessitating further investigation and/or enhanced due diligence.
??Conducting regular monitoring on existing clients and updating data accordingly covering Event Driven Reviews, Periodic Reviews, Offboarding and maintenance of the Compliance Client Watch List.
??Involvement with internal projects and supporting internal stakeholder queries.
## Your experience, skills and knowledge
??Understanding of and genuine interest in Crypto, Fintech and Financial Services.
??Possess a bachelors degree or equivalent from a qualified university.
??Basic Financial Crime, KYC and CDD subject matter knowledge advantageous but not essential.
??Excellent analytical, communication and organisational skills.
??Strong team player who embraces listening, straight talking, transparency, ownership, and accountability and can work cross-functionally both alongside their peers and with people of differing seniority.
??Flexible in considering working hours, taking on additional tasks not necessarily covered in this job description and managing multiple tasks simultaneously.
Apply Now
??Ensuring appropriate KYC and CDD checks are completed for new and existing clients in line with Coppers Compliance Policies in each operating jurisdiction.
??Identifying key risks posed by potential clients, including ownership structure, legal entity type, source of funds, and ensuring the correct risk ratings are assigned according to the approved Client Risk Assessment.
??Conducting screening on legal entities and individuals to identify adverse media, sanctions, and politically exposed persons.
??Interpreting client information to identify instances requiring escalation or necessitating further investigation and/or enhanced due diligence.
??Conducting regular monitoring on existing clients and updating data accordingly covering Event Driven Reviews, Periodic Reviews, Offboarding and maintenance of the Compliance Client Watch List.
??Involvement with internal projects and supporting internal stakeholder queries.
## Your experience, skills and knowledge
??Understanding of and genuine interest in Crypto, Fintech and Financial Services.
??Possess a bachelors degree or equivalent from a qualified university.
??Basic Financial Crime, KYC and CDD subject matter knowledge advantageous but not essential.
??Excellent analytical, communication and organisational skills.
??Strong team player who embraces listening, straight talking, transparency, ownership, and accountability and can work cross-functionally both alongside their peers and with people of differing seniority.
??Flexible in considering working hours, taking on additional tasks not necessarily covered in this job description and managing multiple tasks simultaneously.
Apply Now