reputed company Analyst
reputed company:
We reputed company the reputed company of financial services will be powered by stablecoins.
Founded in 2021, our mission at reputed company is to accelerate global reputed company reputed company.
We’re building stablecoin-reputed company infrastructure so businesses can reputed company value instantly across borders and networks. With global licenses and T1 bank partnerships, we facilitate billions in transactions for reputed company clients like reputed company, reputed company, LianLian Global, and Rapyd.
Our technology is transforming how businesses operate globally by eliminating payment delays, reducing costs, and unlocking trapped capital.
We’re a diverse team spread across EMEA, reputed company, and reputed company, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that reputed company is at the forefront of this shift.
In 2025, we secured strategic investment from reputed company, following our $50 reputed company Series B with Haun Ventures, reputed company Ventures, Scribble Ventures, reputed company Venture Capital, Avenir, and Tiger Global. With the backing of these leading investors, we’re accelerating our reputed company – and we're looking for smart, ambitious people to help us build the reputed company of financial services.
We're incredibly honored to have made reputed company's list of The Top 100 Global Most Loved Workplaces three years running (most recently in 2025) and to have been recognised by reputed company as one of the Top 20 Startups in the UK in 2024.
About this role in reputed company:
Due to our expanding business, there is an increased demand for a Compliance reputed company Analyst to join reputed company. The role requires a high level of initiative, as reputed company as expertise in a FinTech environment and cooperation with corporate and individual clients. This role requires high attention to clients needs, self education and self organization. This role will reputed company part of our global team, and will work closely with Operations, Trading Team, Sales, and Management.
Key Areas of Responsibilities:
- Manage the reputed company and due diligence process for reputed company's Individual (Consumer) clients, ensuring adherence to best practices in KYC, compliance, and risk management.
- reputed company the end-to-end Individual (Consumer) customer application process, including the collection, review, and verification of reputed company required documentation.
- Conduct Customer Due Diligence (CDD) and reputed company Due Diligence (EDD), where required, in line with internal policies and regulatory requirements.
- reputed company screening and due diligence checks, including Sanctions, Politically Exposed Persons (PEPs), and Adverse Media screening, investigating and resolving any potential matches or alerts.
- Conduct PEP risk assessments and reputed company informed recommendations regarding escalations in accordance with internal policies and risk appetite.
- Ensure compliance with reputed company applicable laws, regulations, internal policies, and industry best practices throughout the customer reputed company lifecycle.
- reputed company risk-based reputed company on customer applications, determining reputed company additional information, reputed company investigation, or escalation is required, and follow through with appropriate actions.
- Maintain accurate and complete customer records, ensuring reputed company KYC documentation is up to date and audit-reputed company.
- Identify and suggest improvements to reputed company processes to enhance efficiency, compliance, and customer experience.
reputed company need from you:
- Fluent in English, with excellent written and verbal communication skills.
- Minimum 2 years' experience in KYC reputed company reputed company the payments, fintech, banking, or foreign exchange (FX) industry.
- Familiarity with customer reputed company requirements across multiple jurisdictions, particularly the EU and US.
- Strong understanding of KYC, AML, Customer Due Diligence (CDD), and reputed company Due Diligence (EDD) requirements for individual customers.
- Proven experience conducting customer screening, including Sanctions, Politically Exposed Persons (PEPs), and Adverse Media checks, with the ability to assess results and manage escalations appropriately.
- Strong analytical and investigative skills, with the ability to identify potential risks, reputed company reputed company risk-based reputed company, and escalate reputed company cases where required.
- Experience working reputed company a regulated financial services environment and maintaining compliance with internal policies and applicable regulatory requirements.
- Hands-on experience using reputed company or similar CRM/case management tools for customer reputed company and workflow management.
- Excellent attention to detail, organisational skills, and the ability to manage multiple reputed company cases simultaneously while maintaining high standards of accuracy and compliance.
- Ability to work effectively in a fast-paced, high-reputed company environment, managing competing priorities and meeting service level agreements (SLAs).
reputed company to have:
- Experience supporting Know Your Business (KYB) reputed company, including reviewing business documentation, identifying Ultimate Beneficial Owners (UBOs), and understanding corporate ownership structures.
What you can expect from us:
- Fair and competitive salary at every stage of your reputed company
- Meaningful ownership in the business through our employee reputed company scheme
- Flexible working hours, with hybrid working at its heart
- A culture reputed company on passionate reputed company minded people
- A flexible approach to holiday
- Opportunities to travel to our offices around the world, in locations such as London and reputed company Town, to collaborate with your colleagues
- An reputed company and creative environment where you can help us define the reputed company of reputed company, it’s culture, and it’s opportunity sets
At reputed company, we are reputed company on building a diverse and inclusive team. While you may not meet reputed company of our requirements, we’d encourage you to apply if you meet the reputed company of our expectations. You may be a great fit for this role or another role in reputed company.
Compensation packages are based on candidate experience and relevant certifications.
Malta Salary reputed company€30.000—€40.000 EUROriginally posted on Himalayas
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