KYC Officer
Core
Conducting Customer Due Diligence (CDD), performing KYC, managing risk assessments, and supporting AML compliance for a digital asset platform.
Role type
Compliance Officer (KYC/AML) (via careerplan.io/jobs/3bc9fcc6-ab9c-4679-a514-e8e8a59a9836-kyc-officer-at-coinhako)
Builds
Onboarding and periodic review processes for customers and third-party vendors
Domain
Cryptocurrency and blockchain / Financial Services
Required skills
Customer Due Diligence (CDD), KYC execution, transaction screening, risk assessment, alert clearing, vendor due diligence, Source of Wealth/Funds verification
Preferred skills
AML certifications (ACAMS/ICA), cryptocurrency/blockchain experience, traditional finance or capital markets background, law enforcement experience
Technologies
Screening tools, risk management systems
Responsibilities
Perform KYC and CDD during customer onboarding; Review transactions during periodic reviews; Conduct holistic customer risk assessment and allocate risk scores; Screen and clear daily screening alerts; Escalate risk alerts to management; Assist in Enhance Due Diligence projects; Verify Source of Wealth and Funds information.
Seniority
Mid-level, hands-on IC