AML/KYC Specialist
CoinMetro Group OÜ, Estonia
Job Description
Who we are
Through a tokenized ecosystem, CoinMetro provides users a friendly gateway, allowing them to get involved in the crypto and wider fintech space with an ease of access not yet seen in the industry. Our goal, above all else, is to make sure that our clients’ overall experience is nothing short of exemplary.
Our team’s extensive experience in the finance, retail trading, compliance, IT and legal sectors gives us the perfect platform of knowledge to build upon. We understand the importance of regulatory compliance and this is a primary focus for us at the forefront of all business actions.
Stemming from the founding team’s collective background in traditional finance, CoinMetro delivers a user-focused framework that offers mobility between blockchain-based digital assets and traditional markets, combining the three major components of the digital economy: a cryptocurrency exchange, a trading platform and a crowdfunding platform.
The role
CoinMetro is looking for an exceptional person to join our AML/KYC Analyst team in compliance and KYC reviews, transactional analysis and procedural work in support of our clients, meeting and exceeding regulatory expectations in the area of anti-money laundering.
As an AML/KYC Specialist, you will work closely with the Legal amp; Compliance team in ensuring best practices supporting them with a smooth process in relation to KYC and due diligence requirements to our corporate clients. This role will have an impact changing the global economy.
What will you be doing
- Assist users of CoinMetro in onboarding procedure and off-boarding procedure perform the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients;
- Monitor customer activity and transactions on CoinMetro platform
- Investigate high risk clients and reporting where necessary and obtaining all necessary documentation to complete the client file;
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and the process are followed;
- Work in close co-operation with Customer Service, Finance department and Product Development department;
- Perform transactions' investigations;
- Prepare data for SAR reports;
- Prepare reports for Compliance Team;
- Work on Specific projects which may rise from time to time.
Requirements
Some things we expect from you
- At least 1-year experience in an AML/Risk investigative type role
- Experience in AML within a bank is preferable
- Strong attention to detail.
- Knowledge of current AML legislation, money laundering techniques/patterns, and counter-fraud preventive measures is a must
- Fluent communication skills in English and Estonian
- Excellent analytical skills and decision-making capacity
- Good stress management
- You love team work
- You have a keen interest in crypto world
- Readiness to participate in work-related trainings
Benefits
Life at CoinMetro
- The freedom to execute your own ideas in a relaxed environment made up of passionate and motivated colleagues
- Competitive base pay + other bonuses
- Loads of room for career development, working with experienced people in an international company
- A unique opportunity to join the fintech sector, helping us to drive the transformational growth of the crypto industry