Transaction Monitoring Associate
6.0/10
FalconX
Not specified
Remote
mid
about 2 months ago
cryptofintechweb3
AI Summary
The vacancy provides clear responsibilities and requirements but lacks compensation details and specific tech stack information.
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Description
What you'll do
- •Ensure smooth onboarding of new customers and conduct periodic KYC refreshes.
- •Review onboarding with Exchange partners.
- •Conduct Customer Risk Assessments using AI.
- •Collaborate with internal stakeholders.
- •Maintain comprehensive records.
- •Provide KYB/KYC policy advisory.
- •Assist in management information creation.
- •Seek process improvements.
Conditions
- •Be part of a global network of compliance officers.
- •Excel under pressure with attention to detail.
- •Adapt to shifting priorities.
- •Coverage for team members during absences.
Requirements
- •2-5 years of experience in KYC and due diligence.
- •Exposure to digital assets is advantageous.
- •Experience with multiple jurisdictional KYC processes.
- •Strong team player with excellent communication skills.
- •Good judgment and analytical skills.
- •Genuine interest in digital assets.
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