AML Officer (Crypto firm - KYC)


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https://www.twenty84.com/77-aml-officer-crypto-firm-kyc/regulatory-compliance/london/job?Itemid986=2021-01-04 11:48:181970-01-01Twenty84
Job TypePermanent Full Time
LocationLondon / Remote
AreaLondon, EnglandLondonEnglandLondon / Remote
SectorRegulatory ComplianceFinancial CrimeRisk Management
Salary£45k plus benefits/study support
Start DateASAP
AdvertiserTwenty 84
Job RefQD-CKY56
Job Views631
Description
AML Officer (Digital Assets and Crypto) - Based Remote/London - £45k plus benefits/study support

 

Great opportunity to join a high growth FinTech operating in the Digital Assets and Crypto space, based remote initially as an AML Officer taking ownership of KYC onboarding for retail clients and also responsible for ongoing monitoring and KYC refreshes:

 



  • Senior member of the team reviewing escalations for Retail clients


  • Onboarding retail clients, performing CDD and KYC


  • Conduct ongoing monitoring and refreshes on retail clients


  • Escalate, monitor, and help to resolve any issues


  • Assisting with SAR reporting and also internal management information


 

To apply for this role you must have KYC onboarding experience for Retail clients, ideally with some global exposure. Experience from Banking, FinTech, Crypto, start up, challenger bank, or payments industries is ideal.
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