EDD Analyst I

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Who you are:

• You’ve got positive energy. You’re optimistic about the future and determined to get there. 
• You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. 
• You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.
• You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.
• You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.
• You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

What you’ll be doing (ie. job duties): 

• Review of documentation for customers/entities such as individuals/charities/institutions/ corporations as per policy/ jurisdiction of all KYC/ CDD documentation and raising request for information/document required as per procedure
• Conduct Enhanced Due Diligence and Screening while highlighting procedural requirements if there is any defect
• Complete review in a timely and efficient manner
• Make recommendations on process improvements to increase efficiency and accuracy
• Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
• Tackle routine problems, largely through precedent and referral to general guidelines

What we look for in you (ie. job requirements): 

• Years of experience: minimum 1 year of compliance experience (Know Your Customer [KYC] Enhanced Due Diligence [EDD])
• B.A./B.S. degree or equivalent
• Knowledge of on-boarding checks, entity types and AML/KYC laws,guidelines (e.g. BSA, OFAC, FinCEN guidance)
• Strong interpersonal, analytical, and communication (verbal and written) skills
• Experience working with Google Sheet, Google Doc, Excel, Word
• Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
• Ready to support in 24*7 environment
• Organized with a High level of attention to detail
• Travel to the office for work as required. 

Nice to haves:

• 3+ years of compliance experience (Know Your Customer [KYC] Enhanced Due Diligence [EDD])
• Anti-Money Laundering Specialist Certification
• Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry
• Periodic review of KYC records as to completeness, including verifying that due diligence has been performed
• Understanding of different entity types and ownership structure including but not limited to Charities, PIV, SPV, Banks and Financial Institutions
• Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies
• Knowledge of AML/KYC controls including front-end systems, applications and data sources, and bank end controls

Job ID: #G2609

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