Responsibilities:

📍Perform periodic and trigger-based account reviews inclusive of transactional analysis and reviews of customer’s blockchain activity to identify potential red-flags and escalate as appropriate. 📍Address issues and escalations from external compliance personnel. 📍Ensure clear and concise customer communication during the RFI process. 📍Identify procedural inefficiencies and help develop and drive process improvements. 📍Perform ad-hoc special projects as required.

Minimum Qualifications:

📍BA/BS degree or international equivalent. 📍1-2 years of experience in the financial services industry with a focus on transactional analysis, forensic accounting or other investigative functions. 📍Excellent written and verbal communication skills with a strong attention to detail. 📍Track record of success and results, ideally in a high-growth or entrepreneurial environment. 📍Flexible mindset and a willingness to roll up your sleeves and assist in various compliance functions as needed. 📍Previous experience performing KYC and periodic account reviews, including assessment of customer risk and transaction analysis. 📍Strong understanding of transaction pattern red flags.