Senior Compliance Analyst, KYC

Who We Are

About the Team

What You'll be Doing:

• Assist the KYC Advisory Lead with the strategic design, implementation, and oversight of the Global KYC Program
• Draft, maintain and advise on the Global KYC Standards and procedures, including supplements and addendums as necessary
• Provide timely guidance to the key stakeholders, and act as a point of escalation for complex KYC issues
• Partner with key stakeholders to continually evaluate, maintain, enhance, and implement critical KYC controls, systems and frameworks
• Support the identification and assessment of process deficiencies, enhance reporting capabilities and provide recommendations for corrective actions while satisfying regulatory and audit commitments
• Assist with special projects, with the ability to work in a fast-paced and ever-changing environment
• Conduct targeted KYC-related training as needed
• Stay up-to-date on relevant global, regional and jurisdictional regulatory guidance, enforcement actions, and industry best practices

What We Look For in You:

• Substantive experience in AML/KYC compliance within the financial services, FinTech or crypto industries
• Demonstrable experience of managing teams, overseeing processes and leading AML/KYC related initiatives
• Sound knowledge and understanding of various regional and jurisdictional AML/KYC regulations and requirements for the crypto industry (e.g., APAC, EU, LATAM, MENA, US, etc.)
• 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
• Solid understanding and familiarity with the crypto industry
• Experience working in a global and/or remote environment
• Bachelor's degree or equivalent practical experience
• CAMS, CFE, or equivalent certification is a plus

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare plans for employees and dependents