Financial Crime Risk Investigator assessing inbound referrals for financial crime risks at TD. Responsible for making informed decisions and training new employees in AML methodologies.
About the role
- KYC analyst performing CDD/KYC and compliance checks for Keyrock in the digital assets space. Collaborating with stakeholders to manage risk and maintain compliance standards.
Responsibilities
- Performing CDD/KYC on client onboardings, remediation and periodic reviews (B2B only);
- Conducting screening checks to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties;
- Assessing and reviewing the source of wealth and source of funds;
- Identifying the relevant risks (geographic, reputational, activity sector, token classification…), the potential red flags and determining the AML risk classification of each legal entity;
- Reporting on suspicious transactions;
- Communicating with clients and the commercial team to obtain information and documentation required to complete KYC/CDD reviews;
- Setting up the KYC files with the required information and documentation in accordance with the AML/CFT policy;
- Completing third party due diligence questionnaires (banking, custodian, business partners);
- Effectively communicate the status of onboarding to internal and external stakeholders;
- Continually look to identify issues / suggest process improvements and offer solutions to management re end to end operating model.
Requirements
- 3-6 years in a similar role in a B2B Environment within Digital Assets
- Excellent financial crime, KYC and CDD knowledge
- Understanding of capital markets and banking systems
- A relevant degree, preferably in law or business, is required
- A compliance qualification for example ACAMS or a Masters in a related field would be advantageous
- Knowledge of the digital assets ecosystem and crypto currency regulation is a plus.
Benefits
- A competitive salary package
- Autonomy in your time management thanks to flexible working hours and hybrid set up
- The freedom to create your own entrepreneurial experience by being part of a team of people in search of excellence
Job title
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