Remote Onboarding/KYC Analyst

Summary

The job involves performing day-to-day KYC/KYB processes for Token.io's clients and merchants, screening individuals/legal entities, collecting accurate data, complex data analysis, writing risk assessment reports, and cooperating with internal stakeholders. The ideal candidate has 2+ years of relevant work experience in Compliance/Onboarding, a Bachelor's Degree and/or AML Certification, effective communication skills, critical thinking abilities, exceptional interpersonal skills, self-starting attitude, ability to manage tasks efficiently, proven ability to deal with confidential matters, multi-tasking skills, and team player mentality.

Requirements

• 2+ years of relevant work experience, preferably in Compliance/Onboarding and within a regulated company
• Bachelor's Degree and/or AML Certification preferred
• Effective verbal and written communication skills in English and preferably an additional European language

Responsibilities

• Perform day-to-day KYC/KYB processes across Token.io portfolio of clients and merchants
• Undertake screening of individuals/legal entities on an ongoing basis, working hits or discounting false positives
• Collect accurate and up-to-date data, ensuring all the required information and checks are captured and performed within the required timeframes set out by the company’s policies and procedures
• Perform complex data analysis and evaluate high-risk clients based on a risk-based approach along with publicly available information, own research, and knowledge of the market
• Synthesise and write risk assessment reports for wider consideration within the Company
• Work independently and in a timely fashion to hit required deadlines
• Escalate issues to senior management when necessary
• Cooperate with internal stakeholders to assist and provide guidance regarding client onboarding

Preferred Qualifications

• Ability to critically think and assess complex issues
• Confident individual with a proactive attitude
• Exceptional interpersonal skills, demonstrating professionalism in all dealings
• A self-starter, able to demonstrate high levels of initiative and motivation, but also work closely with other team members and display trust and loyalty
• Ability to manage assigned tasks in an assertive, efficient and timely manner
• Proven ability to deal with confidential matters and with discretion
• Must be able to multi-task and keep calm under pressure

Benefits

The role can be based in Berlin (hybrid), or fully remotely in Germany or other European country