Remote Know Your Customer Financial Analyst

Location: Alabama, Alaska, Arizona, Arkansas, California, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, U.S. Virgin Islands, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming
Compensation: To Be Discussed
Staff Reviewed: Fri, Jun 03, 2022
This job expires in: 2 days
Job Summary

A digital asset trading company is seeking a Remote Know Your Customer Financial Analyst.

Individual must be able to fulfill the following responsibilities:

  • Draft and update internal policies and procedures in accordance with BSA/AML regulations
  • Conduct due diligence and Know Your Customer review of corporate clients
  • Review OFAC sanctions screening

Applicants must meet the following qualifications:

  • 2+ years in AML investigations and/or KYC/ onboarding of institutional clients
  • Knowledge of BSA/AML/OFAC regulations and FinCEN guidelines a must
  • Ability to adapt to immediate changes is a must
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