AML Officer (Crypto firm - KYC)
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Job Type | Permanent Full Time |
Location | London / Remote |
Area | London, England |
Sector | Regulatory ComplianceFinancial CrimeRisk Management |
Salary | £45k plus benefits/study support |
Start Date | ASAP |
Advertiser | Twenty 84 |
Job Ref | QD-CKY56 |
Job Views | 631 |
- 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.