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kyc aml sanctions transaction monitoring kyb📋 Description
- Support Deputy MLRO in AML/CFT, sanctions, and governance duties
- Conduct KYC/KYB, CDD, and EDD for onboarding and reviews
- Review profiles, source of funds, ownership structures
- Perform periodic and event-driven customer reviews; remediation
- Review transactions to identify unusual or high-risk activity
- Document findings and escalate concerns; assist STR filing
🎯 Requirements
- Bachelor’s degree
- 3-5 years in compliance/AML in regulated finance
- Strong AML/CFT, sanctions, KYC/KYB, CDD/EDD, monitoring
- Familiarity with CBB requirements; Volume 5 preferred
- Experience onboarding reviews, remediation, customer risk assessments
- Experience reviewing monitoring alerts and investigations
🎁 Benefits
- Shape the future with leading blockchain ecosystem
- Collaborate with world-class talent in a global flat-structure organization
- Autonomy on fast-paced projects in an innovative environment
- Career growth and continuous learning opportunities
- Competitive salary and benefits
- Work-from-home arrangement (remote-friendly)
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