KYC Analyst

Bitstamp logoBitstamp

May 18

Job Description

Bitstamp is looking for a KYC Analyst reporting to the AML Compliance Manager to work within the Luxembourg based Compliance team. If you're looking for a job to challenge yourself, learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation.

In this role, you will be responsible for conducting customer due diligence and completing Know Your Customer (KYC) processes to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. You will be expected to work independently, handle multiple tasks simultaneously, and maintain a high level of accuracy in all aspects of the work.

What we offer:

  • Work from home or other location occasionally
  • Generous home-office allowances upon joining to help set up your home space
  • Incentives: Financial Rewards, Bitstamp Employee Annual Awards, Employee Incentive program (EIP)
  • Sports and cultural allowances and activities, pet-friendly offices, a full fridge, teambuilding events and Bitstamp parties

What you will do:

  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing customers, in accordance with AML/CTF regulations and internal policies.
  • Verify the identity of customers by reviewing relevant documentation and information.
  • Analyze customer transactions and assess the level of risk associated with the customer and transaction activity.
  • Investigate and report any suspicious activity and follow up with appropriate remediation actions.
  • Provide support and guidance to other team members on KYC-related issues.
  • Keep up to date with changes in regulations and industry best practices related to KYC and AML/CTF.
  • Bachelor's degree in finance, accounting, or related field with 3+ years of experience in KYC, AML, or CTF compliance in the financial services industry.
  • Relevant professional certification such as CAMS is a plus
  • Excellent verbal and written communication skills
  • Proficiency in written and spoken English is mandatory
  • Interest or experience of crypto industry and desire to work within a dynamic and constantly evolving environment.

Listed in: Cryptocurrency Jobs, Legal Crypto Jobs, Analyst Crypto Jobs, Aml Web3 Jobs, Compliance Crypto Jobs, Kyc Crypto Jobs, Finance Web3 Jobs, Manager Web3 Jobs, Accounting Crypto Jobs, Full Time Web3 Jobs.

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23 applications