Related skills
kyc aml sanctions edd cdd📋 Description
- Supporting completion of EDD reviews for high risk customers
- Assessing high-risk transaction activity to align with business
- Conducting risk assessments on new and existing customers
- Leading projects related to EDD enhancements
- Staying current on FATF and regional EDD standards
- Provide AML/CFT subject matter expertise
- Manage high-risk escalations from first line of defense
- Drafting documentation including policies, programs, procedures, training
🎯 Requirements
- ACAMS/ACFCS or other certs advantageous
- Global CDD/EDD requirements knowledge
- AML/CFT and sanctions risks understanding
- Licensing for financial services and crypto
- Beneficial ownership structures experience
- Fluency in English; strong communication and writing skills
🎁 Benefits
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a global organization with a flat structure
- Tackle fast-paced projects with autonomy in an innovative environment
- Career growth and continuous learning opportunities
- Competitive salary and benefits
- Work-from-home arrangement (remote)
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