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Remote KYC Analyst

Job is Expired
Location: Nationwide
Compensation: To Be Discussed
Staff Reviewed: Mon, Mar 08, 2021
Job Category: Financial
Employer Type: Employer, 100% Virtual Company

Job Summary

A company that developed a cryptocurrency trading platform has a current position open for a Remote KYC Analyst.

Core Responsibilities Include:

  • Providing administrative and analytical support to the KYC Onboarding Team
  • Developing strong relationships and network amongst peers in the industry

Position Requirements Include:

  • Experience in KYC analytical function
  • Introductory level AML experience incl. customer and enhanced due diligence
  • Basic knowledge of blockchain technology
  • Secondary education

COMPLETE JOB DESCRIPTION

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