Customer Due Diligence Associate
Core
Conduct customer due diligence, enhanced due diligence (EDD), and sanctions screening for institutional clients and counterparties in the digital asset sector.
Role type
Associate compliance officer (AML/CFT)
Builds
Compliance programs and risk mitigation for a digital asset prime brokerage
Domain
Financial services / Digital assets / AML
Required skills
AML/CFT knowledge, sanctions screening, EDD, regulatory reporting, data analysis, process optimization, AI tool usage
Preferred skills
Crypto asset experience, blockchain technology interest, financial services background
Technologies
AI tools, transaction monitoring systems
Responsibilities
Lead customer due diligence refresh cycles, conduct EDD for high-risk clients, monitor sanctions/PEPs/adverse media, coordinate EDD committee meetings, analyze complex transactions, assess transaction monitoring alerts, support regulatory inquiries
Seniority
Associate, hands-on IC
