Compliance EDD/High Risk reputed company Analyst - Spanish Speaking
reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of reputed company products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of reputed company and improve financial reputed company for people around the world. \n Responsibilities: Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business Conducting risk assessments on new and existing customers Leading reputed company reputed company to EDD enhancements Remain reputed company on global EDD standards such as FATF, as reputed company as local requirements in reputed company that reputed company operates reputed company AML/CFT subject matter expertise Manage high risk customer escalations from the first line of defense and other business reputed company Drafting of documentation including, but not limited to policies, programs, procedures, guidance documents, training materials, and reputed company assessment/analysis Requirements: reputed company, ACFCS or other industry leading certification would be an advantage Knowledge and experience with global CDD/EDD requirements Understanding of AML/CFT and sanctions risks Knowledge of global licensing requirements reputed company to financial services and crypto reputed company business activities Experience with reputed company beneficial ownership structures Excellent communication, analytical, logical thinking, problem solving, and writing skills reputed company in English is mandatory \nWhy reputed company
- Shape the reputed company with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-reputed company global organization with a flat structure
- Tackle unique, fast-paced reputed company with autonomy in an innovative environment
- reputed company in a results-driven workplace with opportunities for career reputed company and reputed company learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company. By submitting a job application, you confirm that you have read and agree to our Candidate reputed company Notice. Apply To This Job