Related skills
kyc aml edd elliptic cdd📋 Description
- CDD/EDD on corporate clients, incl. UBO mapping
- Review onboarding docs: IDs, address, registries, funds
- Maintain auditable KYC records in case management system
- Triage off-chain TM alerts; investigate on-chain TM alerts
- Distinguish genuine vs false positives; escalate SARs
- Identify crypto typologies (cross-chain bridging, NFT wash)
🎯 Requirements
- 4+ years of KYC/AML in a regulated environment
- Familiar with EU AML directives and FATF; corporate KYC
- Ability to write SAR narratives and risk assessments
- Experience with blockchain analytics tools: Chainalysis KYT, Elliptic, TRM Labs
🎁 Benefits
- Flexible scheduling within a 20h/week framework
- Competitive salary
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