KYC Analyst

New York Permanent
  • Client is a growing cryptocurrency firm
  • Client will move quickly with qualified candidate

About Our Client

Our client is a cryptocurrency firm that is experiencing tremendous growth.

Job Description

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.

Description

  • Performing CDD and EDD on existing clients
  • Onboarding new clients
  • Working alongside other teams within the firm to ensure compliance
  • Compliance and Regulatory analysis and reporting as needed
  • Escalating transactions and drafting SARs

The Successful Applicant

  • 2-4 years of experience in KYC
  • CAMS certification is a plus
  • Self starter who is able to maintain workload
  • Experience in Cryptocurrency is a plus
  • Excellent communication skills

What's on Offer

Our client offers a competitive compensation package

Contact
Erica Kriegl
Quote job ref
JN-012022-4567610

Job summary

Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Industry
Financial Services
Location
New York
Contract Type
Permanent
Consultant name
Erica Kriegl
Job Reference
JN-012022-4567610