KYC Analyst London, England
Job description
Opportunity Knocks! The premier Virtual Assets Service Provider (VASP) backed by Standard Chartered Bank and Northern Trust, on an exciting journey in the world of Digital Asset Custody. As a KYC Analyst, you'll play a vital role in ensuring that we operate as the best in class, adhering to top-notch standards while having some fun along the way!
Job Overview:
As a KYC Analyst, you'll be at the forefront of safeguarding our operations and maintaining a strong risk appetite. Collaborating with various teams, you'll design and enhance processes for onboarding and reviewing customers while ensuring our screening tools are calibrated to perfection.
Here's what you'll be doing:
- Running with CDD/KYC/Onboarding related projects and initiatives.
- Designing and improving customer onboarding processes.
- Collaborating with multiple departments to establish fraud detection and sanctions scenarios.
- Configuring detection tools and defining operational processes to tackle adverse events.
- Embracing a first line of defense approach in Financial Crime Compliance.
- Investigating and reporting findings and screening alerts promptly.
- Collaborating with MLROs and Compliance teams in various jurisdictions.
Here are the skills you'll need:
- An Undergraduate degree (ideally 2:1) and a Masters in relevant subjects like legal, risk, or finance.
- A willingness to learn various forms of screening and systems, including blockchain address screening.
- Strong understanding of laws and regulations, ideally from a law degree background.
- A team player with professional curiosity and proactivity.
- Excellent verbal and written communication skills in Fluent Business English.
Here are the benefits of this job:
- The opportunity to work with an innovative and fast-growing company in the crypto-industry.
- Collaborative work environment with exposure to top-notch professionals.
- The chance to contribute to the evolution of digital asset custody.
- Competitive compensation package and benefits.
If you're excited about Financial Crime Compliance and want to be part of a team that believes in providing Digital Asset Custody, the way it should be, then apply now to seize this opportunity!Job Title: Analyst
Duties:
- Collect and analyze data from various sources to identify trends, patterns, and insights
- Develop and maintain databases and data systems
- Prepare reports and presentations based on data analysis findings
- Collaborate with cross-functional teams to provide analytical support and recommendations
- Conduct research and stay updated on industry trends and best practices
- Assist in the implementation of data-driven strategies and initiatives
- Identify areas for process improvement and propose solutions
- Ensure data accuracy, integrity, and security
Qualifications:
- Bachelor's degree in a relevant field (e.g., Business, Economics, Statistics)
- Strong analytical skills with the ability to interpret complex data sets
- Proficiency in data analysis tools (e.g., Excel, SQL, Tableau)
- Experience with statistical analysis techniques and methodologies
- Excellent problem-solving skills and attention to detail
- Strong written and verbal communication skills
- Ability to work independently as well as collaboratively in a team environment
- Prior experience in data analysis or a related field is preferred
We offer competitive compensation packages, including benefits such as health insurance, retirement plans, and paid time off. As an Analyst at our company, you will have the opportunity to work on challenging projects and contribute to the success of our organization. If you are a motivated individual with a passion for data analysis and problem-solving, we would love to hear from you.
To apply for this position, please submit your resume along with a cover letter highlighting your relevant experience and qualifications.
Job Type: Full-time
Salary: £25,000.00-£35,000.00 per year
Benefits:
- Company pension
Work Location: In person
