Onboarding KYC Analyst

Summary

Join Tether, a leading company in digital finance, and contribute to their mission of revolutionizing the financial landscape. As an Onboarding Analyst, you will play a crucial role in the Compliance Team, ensuring the integrity of customer due diligence processes. Your responsibilities will include reviewing KYC documentation, assessing risk profiles, and communicating with clients to gather necessary information. You will also assist with regulatory preparation, operational evolution, training, and research projects. This role offers opportunities for professional growth, including expanding your AML knowledge, developing investigative and analytical skills using blockchain tools, and building industry relationships. If you possess strong analytical and communication skills, a keen eye for detail, and a passion for the fintech industry, this is an exciting opportunity to join a dynamic and innovative team.

Requirements

• Secondary education (University or College Preferred)
• Experience in an analytical or investigative function
• Experience using name-scanning software, such as World Check
• Experience using case management software to conduct customer due diligence and enhanced due diligence
• Intermediate level AML experience including customer and enhanced due diligence(CDD/EDD), and AML/CTF/Sanctions Investigations
• Intermediate knowledge of blockchain technology, (enhanced in the role)
• Excellent written and verbal English communication skills
• Proficient in Microsoft Excel, (incl. creating pivot tables)
• Demonstrated critical-thinking skills, (decision-making)
• Demonstrated attention to detail
• Organizational understanding, (enhanced in the role)

Responsibilities

• Support the Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is appended to case files per procedures
• Review KYC documentation, assess risk profiles, and professionally communicate with clients to obtain required information
• Assist with regulatory preparation, operational evolution, training, and research projects
• Expand their AML knowledge, be cross-trained in investigative and analytical skills using blockchain tools, and develop industry relationships to share best practices

Preferred Qualifications

• CBP designation (Preferred)
• ACAMS designation (Preferred)
• Blockchain analytical tools such as Chainalysis, Elliptic, Ciphertrace is an advantage