My client in the fintech/crypto space have immediate vacancies for 2 Compliance Analysts.
Duties will include:
· Performing enhanced due diligence reviews on newly onboarded individual customer accounts.
· Performing periodic and trigger-based reviews on individual customer accounts.
· Acting as a point of escalation for compliance related questions from support teams.
· Reviewing escalations and adhering to internal procedures
Must have:
· AML/CTF experience 1-3 years
· Basic knowledge of cryptocurrency
· Customer service experience(1-3 years)
· Strong communication skills both written and spoken
· Organized with a high level of attention to detail.
Nice to have:
· Enhanced Due Diligence experience (1-3 years)
· Compliance qualification
· Experience working with global customers and US/International regulations
Contact Natasha Bevan today to hear more on 01 500 5987
