Onboarding KYC Analyst

Summary

Join Tether and contribute to the future of digital finance by supporting the Compliance Team as an Onboarding Analyst. You will prioritize and complete KYC reviews, ensuring all necessary information is appended to case files. Responsibilities include reviewing KYC documentation, assessing risk profiles, communicating with clients, and assisting with regulatory preparation. Over time, you will expand your AML knowledge, develop investigative and analytical skills using blockchain tools, and build industry relationships. Continuous self-development in blockchain technology, virtual currencies, and investigative techniques is crucial. The role requires independent work with minimal supervision, flexibility, and confident decision-making.

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 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
• ACAMS designation
• Blockchain analytical tools such as Chainalysis, Elliptic, Ciphertrace is an advantage